SAMUEL BOOTH & COMPANY LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
SAMUEL BOOTH & COMPANY LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
SAMUEL BOOTH & COMPANY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722259. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SAMUEL BOOTH & COMPANY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722259. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SAMUEL BOOTH & COMPANY LIMITED - WILMSLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU
This Company Originates in : United Kingdom
Previous trading names include:
CROYDEX TRUSTEES LIMITED (until 19/04/2018)
CROYDEX TRUSTEES LIMITED (until 19/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HAMER | Aug 1982 | British | Director | 2021-11-12 | CURRENT |
| RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2015-06-24 | CURRENT |
| MR ANDREW HAMER | Secretary | 2021-11-12 | CURRENT | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-10 | RESIGNED | ||
| MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2015-06-24 UNTIL 2018-05-01 | RESIGNED |
| MR ROBERT JAMES SIDELL | Mar 1976 | British | Director | 2018-05-01 UNTIL 2021-11-12 | RESIGNED |
| SPENCER MARRIOTT DODINGTON | Jun 1959 | British | Director | 2003-04-10 UNTIL 2015-06-24 | RESIGNED |
| STEPHEN JOHN BROWN | Jan 1949 | British | Director | 2003-04-10 UNTIL 2015-06-24 | RESIGNED |
| MATHEW GARETH VAUGHAN | Secretary | 2015-06-24 UNTIL 2018-05-01 | RESIGNED | ||
| MR ROBERT JAMES SIDELL | Secretary | 2018-05-01 UNTIL 2021-11-12 | RESIGNED | ||
| SPENCER MARRIOTT DODINGTON | Jun 1959 | British | Secretary | 2003-04-10 UNTIL 2015-06-24 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norcros Plc | 2022-01-01 | Wilmslow | Ownership of shares 75 to 100 percent |