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HENRY BOOT PENSION TRUSTEES LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 10036588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- BOOT, Matthew Charles
- SHIRLEY, Gary
- SUTCLIFFE, John Trevor
- WHITE, Rachel Evelyn
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- O'LOUGHLIN, Ryan
- HOLMES-WARD, Alan John
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-02
- Age Of Company 2016-03-02 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gary Shirley
- Mr John Trevor Sutcliffe
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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HENRY BOOT PENSION TRUSTEES LIMITED Company Description
- HENRY BOOT PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 10036588. Its current trading status is "live". It was registered 2016-03-02. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Park Row .
Get HENRY BOOT PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Boot Pension Trustees Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2016-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-02-01) - AA
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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change-person-director-company-with-change-date (2023-11-13) - CH01
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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change-to-a-person-with-significant-control (2023-11-13) - PSC04
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-03-04) - CH02
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-dormant (2021-02-19) - AA
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-dormant (2019-02-21) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
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confirmation-statement-with-updates (2018-03-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-15) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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change-person-director-company-with-change-date (2017-11-11) - CH01
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-08-16) - AP02
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incorporation-company (2016-03-02) - NEWINC
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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change-account-reference-date-company-current-shortened (2016-08-16) - AA01
