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BOOKER ILS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booker Ils Services Ltd. The company was founded 17 years ago and was given the registration number 06244551. The firm's registered office is in KIRKHAM. You can find them at 3 Long Meadow, St Georges Park, Kirkham, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BOOKER ILS SERVICES LTD
Company Number:06244551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Long Meadow, St Georges Park, Kirkham, Lancashire, PR4 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Long Meadow, St Georges Park, Kirkham, PR4 2ED

Secretary11 May 2007Active
3 Long Meadow, St Georges Park, Kirkham, PR4 2ED

Director11 May 2007Active
3 Long Meadow, St Georges Park, Kirkham, PR4 2ED

Director19 October 2019Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 May 2007Active
3 Long Meadow, St Georges Park, Kirkham, PR4 2ED

Director11 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 May 2007Active

People with Significant Control

Mr Alan David Booker
Notified on:05 April 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:3 Long Meadow, St Georges Park, Kirkham, United Kingdom, PR4 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-10-29Officers

Termination secretary company.

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2019-10-26Officers

Appoint person director company with name date.

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2019-10-26Officers

Termination director company with name termination date.

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2019-10-26Officers

Change person secretary company with change date.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

Move registers to sail company with new address.

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2017-04-05Address

Change sail address company with new address.

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2016-09-07Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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