BOOTH WELSH AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
BOOTH WELSH AUTOMATION LIMITED
COMPANY NUMBER
02374159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
20/04/1989
(35 years and 8 months old)
WEBSITE
www.boothwelsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/1989
07/06/2001
BOOTH WELSH ASSOCIATES LIMITED
LONDON
SW1H 0BL
Telephone: 01294273853
TPS: No
3 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
Telephone: 0344344
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOTH WELSH AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Hugh Welsh (931022671) Appointed |
| 06/11/2024 | New Board Member David John Armour (931254873) Appointed |
Credit Risk Overview
Want to learn more about BOOTH WELSH AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTH WELSH AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTH WELSH AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1999 - Present (25 years and 1 months) Secretary: 31/10/1999 - Present (25 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOTH WELSH AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Hugh Welsh (931022671) Appointed |
| 06/11/2024 | New Board Member David John Armour (931254873) Appointed |
| 06/11/2024 | New Board Member Gordon Semple (932895005) Appointed |
| 04/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 26/04/2023 | Brent Richard Maas (929961927) has left the board |
| 26/04/2023 | Peter Kenway Bennett (920468048) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Brent Richard Maas (929961927) Appointed |
| 03/10/2022 | New Board Member Brent Richard Maas (930023461) Appointed |
| 19/09/2022 | Richard Francis Simons (919850744) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/06/2020 | Rajiv Virendra Ratneser (922125499) has left the board |
| 05/06/2020 | Joseph Devlin (908008780) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Rajiv Virendra Ratneser (922125499) Appointed |
| 26/07/2017 | Rajiv Virendra Ratneser (922125503) has left the board |
| 19/07/2017 | Change in Reg. Office |
| 04/03/2017 | New Accounts filed |
| 29/12/2016 | Thomas John Dockray (919330121) has left the board |
| 29/12/2016 | New Board Member Rajiv Virendra Ratneser (922125503) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | William Beattie (900096480) has left the board |
| 01/07/2016 | New Accounts filed |
| 10/02/2016 | Peter Kenway Bennett (920468049) has left the board |
| 10/02/2016 | New Board Member Peter Kenway Bennett (920468048) Appointed |
| 10/02/2016 | New Board Member Peter Kenway Bennett (920468048) Appointed |
| 10/02/2016 | Peter Kenway Bennett (920468049) has left the board |
| 03/02/2016 | New Board Member Peter Kenway Bennett (920468049) Appointed |
| 03/02/2016 | Kevin Thomas Gallagher (916446245) has left the board |
| 03/02/2016 | New Board Member Peter Kenway Bennett (920468049) Appointed |
| 03/02/2016 | Kevin Thomas Gallagher (916446245) has left the board |
| 15/12/2015 | Massimo Camillo Giovanni Bergomi (919850647) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Massimo Camillo Giovanni Bergomi (919850647) Appointed |
| 28/08/2015 | Massimo Camillo Giovanni Bergomi (919850897) has left the board |
| 30/06/2015 | Richard Francis Simons (919850921) has left the board |
| 30/06/2015 | New Board Member Richard Francis Simons (919850744) Appointed |
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