This company is commonly known as Bootec Ltd. The company was founded 21 years ago and was given the registration number 04780706. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, Goat Street, Haverfordwest, . This company's SIC code is 33190 - Repair of other equipment.
Name | : | BOOTEC LTD |
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Company Number | : | 04780706 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2003 |
End of financial year | : | 30 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Williamston House, Goat Street, Haverfordwest, Wales, SA61 1PX |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Castle House, High Street, Ammanford, Wales, SA18 2NB | Secretary | 08 November 2023 | Active |
37 Rockfield Glade, Penhow, Parc Seymour, Caldicot, NP26 3JF | Director | 29 May 2003 | Active |
Williamston House, Goat Street, Haverfordwest, Wales, SA61 1PX | Director | 02 June 2020 | Active |
37 Rockfield Glade, Penhow, Parc Seymour, Caldicot, NP26 3JF | Secretary | 29 May 2003 | Active |
Mr Ian Kerr Ritchie | ||
Notified on | : | 24 February 2020 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Castle House, High Street, Ammanford, Wales, SA18 2NB |
Nature of control | : |
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Mr Stephen Paul Boote | ||
Notified on | : | 04 September 2018 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Castle House, High Street, Ammanford, Wales, SA18 2NB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-11-08 | Officers | Appoint person secretary company with name date. | Download |
2023-11-08 | Officers | Termination secretary company with name termination date. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-29 | Accounts | Change account reference date company previous shortened. | Download |
2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Officers | Appoint person director company with name date. | Download |
2019-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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