Company information:
Booth Industries Group Limited (No: 04242686)
Address: C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, WF4 3BA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Jun-2001
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 07-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: SIMON PHILIP COMER ( DOB: Mar-1972 From: Jul-2018 )
Current Director: RUSSELL DAVID HAWORTH ( DOB: Apr-1955 From: Nov-2018 )
Current Secretary: SIMON PHILIP COMER ( From: Jul-2018 )
Resigned Director: PHILIP BRIERLEY ( DOB: Sep-1964 From: May-2014 To: Mar-2018 )
Resigned Director: ROBERT SIMON FOSTER ( DOB: May-1971 From: Nov-2005 To: Mar-2011 )
Resigned Director: ROY GREGORY JORDAN ( DOB: Oct-1941 From: Jul-2001 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962 From: Jun-2014 To: Jun-2018 )
Resigned Director: CHRISTOPHER LEWIS JONES ( DOB: Nov-1959 From: Dec-2003 To: May-2014 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Director: JOHN PETER O'KANE ( DOB: Jun-1958 From: Mar-2011 To: Sep-2012 )
Resigned Director: WAYNE PEARSON ( DOB: Feb-1962 From: Mar-2018 To: Nov-2018 )
Resigned Director: WILLIAM ROBSON ( DOB: May-1948 From: Jul-2001 To: Nov-2005 )
Resigned Director: RICHARD PETER SHUTTLEWORTH ( DOB: Jun-1961 From: Sep-2012 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER JOHN KELLY ( From: May-2014 To: Jul-2018 )
Resigned Secretary: CHRISTOPHER LEWIS JONES ( DOB: Nov-1959 From: Oct-2005 To: May-2014 )
Resigned Secretary: PHILSEC LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM ROBSON ( DOB: May-1948 From: Jul-2001 To: Oct-2005 )
Persons of Significant Control:
Redhall Group Plc, Unit 3 Calder Close, Durkar, Wakefield, WF4 3BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)