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BOOTH HILL SALVAGE LTD

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

This company is commonly known as Booth Hill Salvage Ltd. The company was founded 8 years ago and was given the registration number 09773931. The firm's registered office is in OLDHAM. You can find them at Unit 3, Booth Hill Lane, Oldham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOOTH HILL SALVAGE LTD
Company Number:09773931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3, Booth Hill Lane, Oldham, England, OL1 2JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB

Director07 November 2023Active
Unit 3, Booth Hill Lane, Oldham, United Kingdom, OL1 2JT

Director11 September 2015Active
Unit 3, Booth Hill Lane, Oldham, England, OL1 2JT

Director13 February 2020Active
Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB

Director13 February 2020Active
Unit 3, Booth Hill Lane, Oldham, England, OL1 2JT

Director02 November 2018Active
Unit 3, Booth Hill Lane, Oldham, United Kingdom, OL1 2JT

Director11 September 2015Active

People with Significant Control

Mr John Paul Eddleston
Notified on:07 November 2023
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Wayne Eddleston
Notified on:01 January 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Suite 3, 91, Mayflower Street, Plymouth, England, PL1 1SB
Nature of control:
  • Significant influence or control
Mr John Paul Eddleston
Notified on:02 November 2018
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 1, Booth Hill Lane, Oldham, England, OL1 2JT
Nature of control:
  • Significant influence or control
Mr Tanvir Rafiq
Notified on:30 June 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Unit 3, Booth Hill Lane, Oldham, England, OL1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolution voluntary strike off suspended.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-09Dissolution

Dissolution application strike off company.

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2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Termination director company with name termination date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Termination director company with name termination date.

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