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Irth (19) Limited WELLINGBOROUGH

Irth (19) started in year 2002 as Private Limited Company with registration number 04621007. The Irth (19) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wellingborough at Equity House. Postal code: NN8 1LT. Since Thu, 11th Feb 2016 Irth (19) Limited is no longer carrying the name Booker Us.

The firm has 2 directors, namely Andrew Y., Veselin B.. Of them, Veselin B. has been with the company the longest, being appointed on 26 October 2018 and Andrew Y. has been with the company for the least time - from 26 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Irth (19) Limited Address / Contact

Office Address Equity House
Office Address2 Irthlingborough Road
Town Wellingborough
Post code NN8 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04621007
Date of Incorporation Wed, 18th Dec 2002
Industry Activities of head offices
End of financial Year 26th February
Company age 22 years old
Account next due date Tue, 26th Nov 2024 (199 days left)
Account last made up date Sun, 26th Feb 2023
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Andrew Y.

Position: Director

Appointed: 26 February 2021

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Veselin B.

Position: Director

Appointed: 26 October 2018

Charles W.

Position: Director

Appointed: 09 July 2008

Resigned: 26 February 2021

Mark C.

Position: Secretary

Appointed: 10 May 2006

Resigned: 26 October 2018

Jonathan P.

Position: Director

Appointed: 08 June 2005

Resigned: 26 October 2018

Jonathan P.

Position: Secretary

Appointed: 04 March 2005

Resigned: 10 May 2006

Hans H.

Position: Director

Appointed: 22 February 2005

Resigned: 09 July 2008

Gunnar S.

Position: Director

Appointed: 22 February 2005

Resigned: 22 March 2006

Jon J.

Position: Director

Appointed: 22 February 2005

Resigned: 27 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

William H.

Position: Director

Appointed: 18 December 2002

Resigned: 22 February 2005

Keith M.

Position: Director

Appointed: 18 December 2002

Resigned: 22 December 2004

Suzanne C.

Position: Secretary

Appointed: 18 December 2002

Resigned: 04 March 2005

Suzanne C.

Position: Director

Appointed: 18 December 2002

Resigned: 22 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Giant Booker Limited from Wellingborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giant Booker Limited

Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00065519
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Booker Us February 11, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sun, 26th Feb 2023
filed on: 26th, October 2023 		Free Download (4 pages)

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