This company is commonly known as Boothen Limited. The company was founded 7 years ago and was given the registration number 10291292. The firm's registered office is in STOKE-ON-TRENT. You can find them at 16 Burrington Drive, , Stoke-on-trent, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | BOOTHEN LIMITED |
|---|---|---|
| Company Number | : | 10291292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Burrington Drive, Stoke-on-trent, United Kingdom, ST4 8SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1.1, Amber Business Centre, Riddings, United Kingdom, DE55 4BR | Secretary | 22 July 2016 | Active |
| Unit 1.1, Amber Business Centre, Riddings, United Kingdom, DE55 4BR | Director | 22 July 2016 | Active |
| Unit 1.1, Amber Business Centre, Greenhill Lane, Alfreton, England, DE55 4BR | Director | 01 September 2020 | Active |
| Mrs Sarah Louise Squire | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1.1, Amber Business Centre, Alfreton, England, DE55 4BR |
| Nature of control | : |
|
| Mr Robert John Powner | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1.1, Amber Business Centre, Riddings, United Kingdom, DE55 4BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Capital | Capital name of class of shares. | Download |
| 2023-06-13 | Officers | Change person secretary company with change date. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
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