IRTH (15) LIMITED
Non-Trading
General Information
NAME
IRTH (15) LIMITED
COMPANY NUMBER
00652021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/1960
(64 years and 8 months old)
WEBSITE
http://booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
12/12/1986
04/02/2015
BOOKER OVERSEAS TRADING LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIANT BOOKER LIMITED | Non-Trading | View Report |
| IRTH (15) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRTH (15) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRTH (15) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRTH (15) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/10/2018 - Present (6 years and 1 months) Secretary: 26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
12/04/1991 - 01/02/2002 (10 years and 9 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
12/04/1991 - 30/06/1993 (2 years and 2 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465308) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465308) Appointed |
| 08/01/2019 | New Accounts filed |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925234850) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925234850) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226597) has left the board |
| 09/11/2018 | Mark Chilton (910967564) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226597) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Mark Chilton (910967564) Appointed |
| 25/05/2016 | Lauren Katie House (920341524) has left the board |
| 22/04/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 14/12/2015 | New Board Member Lauren Katie House (920341524) Appointed |
| 14/12/2015 | Lynne Sanderson (918341586) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 06/12/2013 | Laura Taylor (915591342) has left the board |
| 06/12/2013 | Laura Taylor (915591320) has left the board |
| 06/12/2013 | New Board Member Lynne Sanderson (918341586) Appointed |
| 22/11/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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