IRTH (19) LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

IRTH (19) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
IRTH (19) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04621007. The accounts status is DORMANT and accounts are next due on 26/11/2024.

IRTH (19) LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
BOOKER US LIMITED (until 11/02/2016)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-18 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Secretary 2002-12-18 UNTIL 2005-03-04 RESIGNED
MARK CHILTON Dec 1962 British Secretary 2006-05-10 UNTIL 2018-10-26 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-03-04 UNTIL 2006-05-10 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2008-07-09 UNTIL 2021-02-26 RESIGNED
KEITH MCGREGOR Jul 1965 British Director 2002-12-18 UNTIL 2004-12-22 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2018-10-26 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-22 UNTIL 2006-03-22 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2006-03-27 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-22 UNTIL 2008-07-09 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2002-12-18 UNTIL 2005-02-22 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Director 2002-12-18 UNTIL 2005-02-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-18 UNTIL 2002-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giant Booker Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS(HOLDINGS)LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LINNCO LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company