This company is commonly known as Booth Mechanical Services Limited. The company was founded 34 years ago and was given the registration number 02437249. The firm's registered office is in LIVERPOOL. You can find them at Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | BOOTH MECHANICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02437249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Secretary | 15 February 2024 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Director | 13 October 2016 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park North, Liverpool, United Kingdom, L33 7SG | Secretary | 23 May 2013 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Secretary | 27 August 2021 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Secretary | 23 March 2023 | Active |
| 8 The Leas, Thingwall, CH61 1BB | Secretary | 05 October 2007 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Secretary | 11 July 2017 | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Secretary | 01 July 2016 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Secretary | 11 January 2023 | Active |
| Carlton Lea Junction Lane, Burscough, Ormskirk, L40 5SW | Secretary | - | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Director | 09 July 2010 | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Director | 11 March 2011 | Active |
| 15 Courthey Drive, Bowring Park, Liverpool, L16 2NB | Director | 12 June 2001 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Director | 01 February 2017 | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Director | 01 July 2016 | Active |
| 7 Upton Grange, Widnes, WA8 9ZA | Director | 01 January 1996 | Active |
| Westwood Chester Road, Heswall, Wirral, L60 3RZ | Director | - | Active |
| Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG | Director | 09 July 2010 | Active |
| 77 Hall Lane, Aspull, Wigan, WN2 2SF | Director | - | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Director | 09 July 2010 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Director | 29 November 2019 | Active |
| The Gables, Central Drive, Sandfield Park, Liverpool, England, L12 2AR | Director | 08 October 2009 | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Director | 01 July 2016 | Active |
| 52, Regent Street, Eccles, Manchester, England, M30 0BP | Director | 01 July 2016 | Active |
| Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG | Director | 15 November 2019 | Active |
| Carlton Lea Junction Lane, Burscough, Ormskirk, L40 5SW | Director | - | Active |
| 15 Ryecroft Avenue, Lowton, WA3 2TN | Director | 01 January 1996 | Active |
| Liberty Group Investments Limited | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Garden Works, Charleywood Road, Liverpool, England, L33 7SG |
| Nature of control | : |
|
| Forviva Group Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Regent Street, Manchester, England, M30 0BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
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