This company is commonly known as Booth Tarmacadam Limited. The company was founded 49 years ago and was given the registration number 01201508. The firm's registered office is in IPSWICH. You can find them at Crane Court, 302 London Road, Ipswich, Suffolk. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | BOOTH TARMACADAM LIMITED |
|---|---|---|
| Company Number | : | 01201508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1975 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bradford Court, Martlesham Heath, Ipswich, IP5 3TE | Secretary | 01 March 1999 | Active |
| 1 Bradford Court, Martlesham Heath, Ipswich, IP5 3TE | Director | 01 May 2001 | Active |
| 1 Bradford Court, Martlesham Heath, Ipswich, IP5 3TE | Director | 01 March 1999 | Active |
| Farthings, School Lane, Ufford, Woodbridge, England, IP13 6DX | Director | 01 March 1999 | Active |
| Farthings, School Lane, Ufford, Woodbridge, England, IP13 6DX | Director | 01 May 2001 | Active |
| 5 Warren Lane, Martlesham Heath, Ipswich, IP5 7SH | Secretary | - | Active |
| 2 Mayfield, Martlesham Heath, Ipswich, IP5 7TU | Director | - | Active |
| 5 Warren Lane, Martlesham Heath, Ipswich, IP5 7SH | Director | - | Active |
| 2 Mayfields, Martlesham Heath, Ipswich, IP5 7TU | Director | - | Active |
| 5 Warren Lane, Martlesham Heath, Ipswich, IP5 7SH | Director | - | Active |
| Mr Paul James Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ |
| Nature of control | : |
|
| Mr Larry John Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ |
| Nature of control | : |
|
| Mrs Stella Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ |
| Nature of control | : |
|
| Mrs Julie Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ |
| Nature of control | : |
|
| Mr Larry John Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ |
| Nature of control | : |
|
| Mrs Julie Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-26 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Capital | Capital name of class of shares. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-28 | Capital | Capital name of class of shares. | Download |
| 2019-10-27 | Resolution | Resolution. | Download |
| 2019-10-27 | Capital | Capital cancellation shares. | Download |
| 2019-10-27 | Capital | Capital return purchase own shares. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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