R T BOOTH & CO LTD
CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT CH65 9HQ- Active
- Private Limited Company
- Company No. 05373497
- Last Updated: 01 Mar 2024
Company Profile
R T BOOTH & CO LTD was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in ELLESMERE PORT. R T BOOTH & CO LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 20 years and 1 day.
| Name | R T BOOTH & CO LTD |
|---|---|
| Company number | 05373497 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CH65 9HQ |
|---|---|
| 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 |
|---|---|
| Mrs Janis Booth Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Thomas Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| David William Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R T BOOTH & CO LTD | 23 Feb 2005 |
| R T BOOTH & CO. LIMITED | 11 Apr 2005 |