BOOKER CASH & CARRY LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BOOKER CASH & CARRY LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER CASH & CARRY LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355306. The accounts status is DORMANT and accounts are next due on 26/11/2024.
BOOKER CASH & CARRY LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355306. The accounts status is DORMANT and accounts are next due on 26/11/2024.
BOOKER CASH & CARRY LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 LIMITED (until 27/06/2005)
BOOKER LIMITED (until 27/06/2005)
ALNERY NO. 2491 LIMITED (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
MISS LAUREN KATIE HOUSE | Mar 1988 | British | Director | 2015-12-10 UNTIL 2016-05-23 | RESIGNED |
MARK CHILTON | Dec 1962 | British | Secretary | 2006-05-10 UNTIL 2010-11-15 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Secretary | 2005-08-18 UNTIL 2006-05-10 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Secretary | 2005-02-18 UNTIL 2005-08-18 | RESIGNED |
LAURA TAYLOR | Secretary | 2010-11-15 UNTIL 2013-12-04 | RESIGNED | ||
HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2005-02-22 UNTIL 2007-06-04 | RESIGNED |
MR CHARLES WILSON | Jul 1965 | British | Director | 2019-01-22 UNTIL 2021-02-26 | RESIGNED |
MR CHARLES WILSON | Jul 1965 | British | Director | 2007-06-04 UNTIL 2010-11-15 | RESIGNED |
MARK CHILTON | Dec 1962 | British | Director | 2016-05-23 UNTIL 2018-10-26 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2005-02-07 UNTIL 2005-02-18 | RESIGNED | ||
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2005-06-08 UNTIL 2010-11-15 | RESIGNED |
LYNNE SANDERSON | Mar 1967 | British | Director | 2013-12-04 UNTIL 2015-12-10 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-02-18 UNTIL 2006-03-22 | RESIGNED |
MRS LAURA TAYLOR | May 1980 | British | Director | 2010-11-15 UNTIL 2013-12-04 | RESIGNED |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2005-02-22 UNTIL 2006-03-27 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2005-02-07 UNTIL 2005-02-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2005-02-07 UNTIL 2005-02-18 | 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 |