This company is commonly known as Henry Boot & Sons Limited. The company was founded 23 years ago and was given the registration number 04066798. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HENRY BOOT & SONS LIMITED |
|---|---|---|
| Company Number | : | 04066798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Secretary | 05 May 2023 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 05 May 2023 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 05 May 2023 | Active |
| Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW | Corporate Nominee Secretary | 07 September 2000 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD | Director | 15 April 2020 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD | Director | 05 May 2023 | Active |
| Elizabeth House, 13- 19 Queen Street, Leeds, England, LS1 2TW | Director | 13 March 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 07 September 2000 | Active |
| York Place Company Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH |
| Nature of control | : |
|
| Henry Boot Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
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