ROY HENRY & CO. LIMITED
ORIEL HOUSE, 2/8 ORIEL ROAD, BOOTLE L20 7EP- Active
- Private Limited Company
- Company No. 01563161
- Last Updated: 01 Mar 2024
Company Profile
ROY HENRY & CO. LIMITED was incorporated on Thursday, May 21, 1981 as a Private Limited Company with registered address in BOOTLE. ROY HENRY & CO. LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 43 years 9 months and 2 days.
| Name | ROY HENRY & CO. LIMITED |
|---|---|
| Company number | 01563161 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL HOUSE 2/8 ORIEL ROAD BOOTLE L20 7EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Bullen Nationality: British |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edward Halsall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil David Andrews Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROY HENRY & CO. LIMITED | 21 May 1981 |