R. & D. BOOTHROYD LIMITED

UNIT 1 KILN HILL INDUSTRIAL EST, SLAITHWAITE, HUDDERSFIELD  HD7 5JS
  • Active
  • Private Limited Company
  • Company No. 03936128
  • Last Updated: 01 Mar 2024

Company Profile

R. & D. BOOTHROYD LIMITED was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in HUDDERSFIELD. R. & D. BOOTHROYD LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 24 years 8 months and 14 days.

Name R. & D. BOOTHROYD LIMITED
Company number 03936128
Company type Private Limited Company
Incorporation date 29 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 KILN HILL INDUSTRIAL EST
SLAITHWAITE
HUDDERSFIELD
HD7 5JS
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 Martin Howard Wentworth Adams Nationality: British Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Michael Boothroyd Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Trustees Of Roger Boothroyd Life Interest Settlement Primrose Lane, Kirkburton, HD8 0QY Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Trustees Of Dorothy Boothroyd Life Interest Settlement Primrose Lane, Kirkburton, HD8 0QY Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against R. & D. BOOTHROYD LIMITED.

Previous Names

Name Change Date
R. & D. BOOTHROYD LIMITED 29 Feb 2000