IRTH (19) LIMITED
Non-Trading
General Information
NAME
IRTH (19) LIMITED
COMPANY NUMBER
04621007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2002
(22years old)
WEBSITE
http://booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
18/12/2002
11/02/2016
BOOKER US LIMITED
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
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 |
|---|---|---|
| GIANT BOOKER LIMITED | Non-Trading | View Report |
| IRTH (19) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRTH (19) 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 IRTH (19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRTH (19) 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 |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
Director: 18/12/2002 - 22/02/2005 (2 years and 2 months) Secretary: 18/12/2002 - 04/03/2005 (2 years and 2 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
18/12/2002 - Present (22years) 18/12/2002 - Present (22years) 18/12/2002 - Present (22years) 18/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 27/11/2018 | TESCO SECRETARIES LIMITED (925227067) has left the board |
| 14/11/2018 | Jonathan Paul Prentis (904894909) has left the board |
| 09/11/2018 | Mark Chilton (910967564) has left the board |
| 09/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925227067) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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