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 - SHEFFIELD

This company is listed in the following categories:
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)

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

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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

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