This company is commonly known as R. & D. Boothroyd Limited. The company was founded 24 years ago and was given the registration number 03936128. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, West Yorkshire. This company's SIC code is 25620 - Machining.
| Name | : | R. & D. BOOTHROYD LIMITED |
|---|---|---|
| Company Number | : | 03936128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silk Mill House, 196 Huddersfield Road, Meltham, Holmfirth, England, HD9 4AW | Director | 30 November 2023 | Active |
| Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, HD7 5JS | Secretary | 29 February 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 29 February 2000 | Active |
| Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, HD7 5JS | Director | 29 February 2000 | Active |
| Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, HD7 5JS | Director | 15 July 2014 | Active |
| Unit 1 Kiln Hill Industrial Est, Slaithwaite, Huddersfield, HD7 5JS | Director | 29 February 2000 | Active |
| 12a Primrose Lane, Kirkburton, Huddersfield, HD8 0QY | Director | 29 February 2000 | Active |
| Mr Martin Howard Wentworth Adams | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silk Mill House, 196 Huddersfield Road, Holmfirth, England, HD9 4AW |
| Nature of control | : |
|
| Mr John Michael Boothroyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Unit 1 Kiln Hill Industrial Est, Huddersfield, HD7 5JS |
| Nature of control | : |
|
| Trustees Of Dorothy Boothroyd Life Interest Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12a, Primrose Lane, Huddersfield, England, HD8 0QY |
| Nature of control | : |
|
| Trustees Of Roger Boothroyd Life Interest Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12a, Primrose Lane, Huddersfield, England, HD8 0QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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