BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEN list > HENR list

Henry Boot (manchester) Limited SHEFFIELD

Henry Boot (manchester) started in year 2007 as Private Limited Company with registration number 06051156. The Henry Boot (manchester) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sheffield at Banner Cross Hall. Postal code: S11 9PD. Since Wed, 27th Jan 2016 Henry Boot (manchester) Limited is no longer carrying the name Henry Boot Port Talbot.

At present there are 4 directors in the the firm, namely Timothy R., Edward H. and Adam B. and others. In addition one secretary - Amy S. - is with the company. 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.

Henry Boot (manchester) Limited Address / Contact

Office Address Banner Cross Hall
Office Address2 Ecclesall Road South
Town Sheffield
Post code S11 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06051156
Date of Incorporation Fri, 12th Jan 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Timothy R.

Position: Director

Appointed: 01 January 2020

Amy S.

Position: Secretary

Appointed: 18 October 2018

Edward H.

Position: Director

Appointed: 28 September 2018

Adam B.

Position: Director

Appointed: 11 February 2016

Darren L.

Position: Director

Appointed: 01 January 2016

Russell D.

Position: Secretary

Appointed: 01 June 2013

Resigned: 18 October 2018

John S.

Position: Director

Appointed: 29 April 2009

Resigned: 31 May 2020

Edward B.

Position: Director

Appointed: 29 April 2009

Resigned: 31 December 2015

Douglas G.

Position: Director

Appointed: 12 January 2007

Resigned: 30 June 2010

Eleanor C.

Position: Secretary

Appointed: 12 January 2007

Resigned: 31 May 2013

David A.

Position: Director

Appointed: 12 January 2007

Resigned: 28 September 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Henry Boot Plc from Sheffield, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry Boot Plc

Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00160996
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

Henry Boot Port Talbot January 27, 2016
Henry Boot 'h' August 31, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 28th Sep 2018 director's details were changed
filed on: 16th, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.