THE BOOT LAB LIMITED
NEW FOREST FARM, CRASWALL, HEREFORD HR2 0PN- Active
- Private Limited Company
- Company No. 07608334
- Last Updated: 18 Mar 2024
Company Profile
THE BOOT LAB LIMITED was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in HEREFORD. THE BOOT LAB LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | THE BOOT LAB LIMITED |
|---|---|
| Company number | 07608334 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW FOREST FARM CRASWALL HEREFORD HR2 0PN |
|---|---|
| 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 Thomas William Pinches Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ewan Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Ross Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | 19 April 2023 |
Mortgages
No mortgages have been registered against THE BOOT LAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BOOT LAB LIMITED | 19 Apr 2011 |