BOOTH MECHANICAL SERVICES LIMITED
Non-Trading
General Information
NAME
BOOTH MECHANICAL SERVICES LIMITED
COMPANY NUMBER
02437249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
27/10/1989
(35 years and 1 months old)
WEBSITE
www.boothmech.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/10/1989
01/01/1990
PLUSLOAD LIMITED
SURREY
KT22 7SW
Telephone: 01515491910
TPS: No
Wates House
Station Approach
LEATHERHEAD
KT22 7SW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Gemma Burton-Connolly (931939220) has left the board |
| 11/10/2024 | Martin John Joyce (907225442) has left the board |
| 11/10/2024 | New Board Member Paul Simon Threader (920679948) Appointed |
Credit Risk Overview
Want to learn more about BOOTH MECHANICAL SERVICES 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 MECHANICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTH MECHANICAL SERVICES 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 |
|---|---|---|---|---|
|
15/11/2019 - Present (5 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
10/05/1991 - Present (33 years and 7 months) Born in Dec 1935 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORLIVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Gemma Burton-Connolly (931939220) has left the board |
| 11/10/2024 | Martin John Joyce (907225442) has left the board |
| 11/10/2024 | New Board Member Paul Simon Threader (920679948) Appointed |
| 11/10/2024 | New Board Member David Keir Ewart Morgan (910648432) Appointed |
| 11/10/2024 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 11/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Simon Hindley (930726116) has left the board |
| 19/02/2024 | New Company Secretary Gemma Burton-Connolly (931939220) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Company Secretary Simon Hindley (930726116) Appointed |
| 30/03/2023 | Peter Shanks (930415345) has left the board |
| 16/01/2023 | Catherine Hardysmith (928716243) has left the board |
| 16/01/2023 | New Company Secretary Peter Shanks (930415345) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Colette McKune (921026263) has left the board |
| 05/10/2022 | Michael George Parkin (921025516) has left the board |
| 01/07/2022 | Bernard William Spencer (917267323) has left the board |
| 23/06/2022 | New Board Member Bernard William Spencer (917267323) Appointed |
| 29/12/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary Catherine Hardysmith (928716243) Appointed |
| 14/09/2021 | David McGovern (923541584) has left the board |
| 14/09/2021 | Paul Alan Kennedy (920145262) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Paul Kennedy (926494849) has left the board |
| 11/12/2019 | New Board Member Paul Alan Kennedy (920145262) Appointed |
| 04/12/2019 | New Board Member Paul Kennedy (926494849) Appointed |
| 04/12/2019 | New Accounts filed |
| 29/11/2019 | New Board Member Bernard William Spencer (917267323) Appointed |
| 23/10/2019 | Timothy Charles Doyle (921025537) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Derek Corbishley (923541209) has left the board |
| 08/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 26/01/2018 | Alan Michael Byrne (912517388) has left the board |
| 19/12/2017 | New Accounts filed |
| 17/07/2017 | Michael George Parkin (921197255) has left the board |
| 17/07/2017 | New Company Secretary David McGovern (923541584) Appointed |
| 17/07/2017 | New Board Member Derek Corbishley (923541209) Appointed |
| 19/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 17/01/2017 | Ian Blundell (911449090) has left the board |
| 17/01/2017 | New Board Member Martin John Joyce (907225442) Appointed |
| 17/01/2017 | Dave Ingram (915334481) has left the board |
| 22/08/2016 | New Board Member Michael George Parkin (921025516) Appointed |
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