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 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
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)
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 |