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Henry Boot Tamworth Limited SHEFFIELD

Henry Boot Tamworth started in year 2006 as Private Limited Company with registration number 05901334. The Henry Boot Tamworth company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at Banner Cross Hall. Postal code: S11 9PD.

Currently there are 3 directors in the the company, namely Timothy R., Edward H. and Darren L.. In addition one secretary - Amy S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henry Boot Tamworth 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 05901334
Date of Incorporation Wed, 9th Aug 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 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

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: 09 August 2006

Resigned: 30 June 2010

Eleanor C.

Position: Secretary

Appointed: 09 August 2006

Resigned: 31 May 2013

David A.

Position: Director

Appointed: 09 August 2006

Resigned: 28 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Henry Boot Developments Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Henry Boot Plc that entered Sheffield, United Kingdom as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Henry Boot Developments Limited

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

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1390361
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Henry Boot Plc

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

Legal authority Uk Law
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 10th November 2023 secretary's details were changed
filed on: 27th, November 2023 		Free Download (1 page)

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