BOOTHFERRY SECURITIES LIMITED

Profile BOOTHFERRY SECURITIES LIMITED

Actual on 01.08.2021
Company name
BOOTHFERRY SECURITIES LIMITED
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Company number
00656671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 April 1960
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Accounts

Actual

First accounts made up to 28.03.2022 due by 28.12.2022

Last accounts made up to 28.03.2021

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, KENT, CHATHAM, ME4 4QU
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PSC and Officers BOOTHFERRY SECURITIES LIMITED

Officers

(as of 18.09.2020)

ISAAC, Eileen Joyce
Status: Active
Appointed on: Tuesday, 31 August 1999
Correspondence address: 110 Westbourne Avenue, Hull, East Yorkshire, HU5 3HX
Nationality: British
Role: Secretary
ISAAC, Eileen Joyce
Status: Active
Correspondence address: 110 Westbourne Avenue, Hull, East Yorkshire, HU5 3HX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ISAAC, Stephen Paul, Dr
Status: Active
Appointed on: Wednesday, 04 March 2009
Correspondence address: 30 Bramble Hill, Valley Park, Chandlers Ford, England, Hampshire, SO53 4TP
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
ISAAC, William Henry
Status: Not active
Resigned on: Friday, 23 January 2009
Correspondence address: 110 Westbourne Avenue, Hull, East Yorkshire, HU5 3HX
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
HOLMAN, Cyril John
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 145 Cottingham Road, Hull, North Humberside, HU5 2DH
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Company Director
PULLEN, Elizabeth Margaret
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Ad Astra Seaton Road, Hornsea, North Humberside, HU18 1BS
Role: Secretary
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Person with significant control

(as of 01.08.2021)

William Isaac Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montague Place Chatham, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm