BOOKER TIMBER LIMITED
STANHOPE HOUSE, MARK RAKE, BROMBOROUGH CH62 2DN- Active
- Private Limited Company
- Company No. 03297182
- Last Updated: 01 Mar 2024
Company Profile
BOOKER TIMBER LIMITED was incorporated on Monday, December 30, 1996 as a Private Limited Company with registered address in BROMBOROUGH. BOOKER TIMBER LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 28 years 1 month and 24 days.
| Name | BOOKER TIMBER LIMITED |
|---|---|
| Company number | 03297182 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANHOPE HOUSE MARK RAKE BROMBOROUGH CH62 2DN |
|---|---|
| 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 Christopher Robert Ellis Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Robert Booker Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gail Booker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Richard Caddick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
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 | 28 March |
| Next annual accounts due | 28 December 2024, (-57 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKER TIMBER LIMITED | 30 Dec 1996 |