THE BOOT LAB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Boot Lab Limited. The company was founded 13 years ago and was given the registration number 07608334. The firm's registered office is in HEREFORD. You can find them at New Forest Farm, Craswall, Hereford, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | THE BOOT LAB LIMITED |
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| Company Number | : | 07608334 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2011 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | New Forest Farm, Craswall, Hereford, England, HR2 0PN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Forest Farm, Craswall, Hereford, England, HR2 0PN | Director | 19 April 2011 | Active |
| Meadows Farm, Marlow Road, Henley-On Thames, England, RG9 3AA | Secretary | 19 April 2011 | Active |
| New Forest Farm, Craswall, Hereford, England, HR2 0PN | Director | 31 August 2012 | Active |
| 49, Greenbank Crescent, Edinburgh, EH10 5TD | Director | 31 August 2012 | Active |
People with Significant Control
| Mr Gavin Ross Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | Uniteed Kingdom |
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| Address | : | Meadows Farm, Marlow Road, Henley On Thames, Uniteed Kingdom, RG9 3AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ewan Mackie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49 Greenbank Crescent, Edinburgh, United Kingdom, EH10 5TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Thomas William Pinches |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Forest Farm, Craswall, Hereford, England, HR2 0PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)