This company is commonly known as Henry Boot Pension Trustees Limited. The company was founded 8 years ago and was given the registration number 10036588. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENRY BOOT PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 10036588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 02 March 2016 | Active |
| Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 02 March 2016 | Active |
| Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 01 October 2023 | Active |
| Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 01 October 2023 | Active |
| Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 02 March 2016 | Active |
| Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 02 March 2016 | Active |
| Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 02 March 2016 | Active |
| 42, New Broad Street, London, United Kingdom, EC2M 1JD | Corporate Director | 10 August 2016 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 01 March 2021 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 02 March 2016 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 02 March 2016 | Active |
| Gary Shirley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henry Boot Plc, Isaac's Building, Sheffield, United Kingdom, S1 2HS |
| Nature of control | : |
|
| Mr John Trevor Sutcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henry Boot Plc, Isaac's Building, Sheffield, United Kingdom, S1 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Officers | Change corporate director company with change date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
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