HENRY BOOT SCOTLAND LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HENRY BOOT SCOTLAND LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT SCOTLAND LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996796. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY BOOT SCOTLAND LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996796. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY BOOT SCOTLAND LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE CAREERS SERVICE LIMITED (until 14/04/2009)
THE CAREERS SERVICE LIMITED (until 14/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2023-05-05 | CURRENT |
MRS AMY LOUISE STANBRIDGE | Secretary | 2023-05-05 | CURRENT | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-05-18 UNTIL 2023-05-05 | RESIGNED | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-03-13 UNTIL 2020-04-15 | RESIGNED |
MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2023-05-05 UNTIL 2023-05-05 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2020-04-15 UNTIL 2023-05-05 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-05-18 UNTIL 2009-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Place Company Nominees Limited | 2016-04-06 - 2023-05-05 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Henry Boot Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2022-10-05 | 31-05-2022 | £1 equity |
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2021-06-03 | 31-05-2021 | £1 equity |
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2020-06-03 | 31-05-2020 | £1 equity |
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2020-01-11 | 31-05-2019 | £1 equity |
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2018-06-06 | 31-05-2018 | £1 equity |
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2017-09-30 | 31-05-2017 | £1 equity |
Dormant Company Accounts - HENRY BOOT SCOTLAND LIMITED | 2015-06-03 | 31-05-2015 | £1 equity |