This company is commonly known as Roy Henry & Co. Limited. The company was founded 43 years ago and was given the registration number 01563161. The firm's registered office is in BOOTLE. You can find them at Oriel House, 2/8 Oriel Road, Bootle, Merseyside. This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | ROY HENRY & CO. LIMITED |
|---|---|---|
| Company Number | : | 01563161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1981 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oriel House, 2/8 Oriel Road, Bootle, Merseyside, L20 7EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP | Secretary | 30 September 1995 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP | Director | 30 March 1998 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP | Director | 01 June 1998 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP | Director | - | Active |
| Elmgate 30 High Street, Meldreth, Royston, SG8 6JU | Secretary | - | Active |
| Elmgate 30 High Street, Meldreth, Royston, SG8 6JU | Director | - | Active |
| 89 College Road North, Liverpool, L23 8US | Director | - | Active |
| 89 College Road North, Liverpool, L23 8US | Director | - | Active |
| Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP | Director | - | Active |
| Mr Paul Bullen | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP |
| Nature of control | : |
|
| Mr Richard Edward Halsall | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP |
| Nature of control | : |
|
| Mr Neil David Andrews | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Capital | Capital return purchase own shares. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-12 | Capital | Capital return purchase own shares. | Download |
| 2016-02-11 | Officers | Termination director company with name termination date. | Download |
| 2016-02-01 | Capital | Capital name of class of shares. | Download |
| 2016-02-01 | Capital | Capital cancellation shares. | Download |
| 2016-01-29 | Resolution | Resolution. | Download |
| 2015-10-21 | Officers | Change person director company with change date. | Download |
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