DAVID BOOLER TRUSTEES LIMITED

Profile DAVID BOOLER TRUSTEES LIMITED

Actual on 01.04.2021
Company name
DAVID BOOLER TRUSTEES LIMITED
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Company number
04209387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
9 GROVE COURT, GROVE PARK, LEICESTERSHIRE, ENDERBY, LE19 1SA
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PSC and Officers DAVID BOOLER TRUSTEES LIMITED

Officers

(as of 19.09.2020)

BALL, Christopher James
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: 9 Grove Court, Grove Park, Enderby, Leicestershire, LE19 1SA
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Financial Consultant
Country of residence: England
BORRINGTON, Richard James
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: 9 Grove Court, Grove Park, Enderby, Leicestershire, LE19 1SA
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Financial Adviser
Country of residence: England
FRANCE, David John
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: 30 Brookside, East Leake, Loughborough, England, Leicestershire, LE12 6PB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
O'NEILL, Gavin James
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: 36 Patterdale Road, Woodthorpe, Nottingham, England, Nottinghamshire, NG5 4LQ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
QUAID, Paul Anthony
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 9 Grove Court, Grove Park, Enderby, Leicestershire, LE19 1SA
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Financial Advisor
Country of residence: England
WAGHORNE, Carole Alison
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: 55 Main Street, Kinoulton, Nottingham, England, Nottinghamshire, NG12 3EL
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Andrew John Durrant
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: Field House, Little End, Bruntingthorpe, Leicestershire, LE17 5QJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
CONNOLLY, Vincent Carl
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 31 October 2008
Correspondence address: 39 Beacon Avenue, Quorn, Leicestershire, LE12 8EW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Financial Adviser
BALL, David John
Status: Not active
Appointed on: Wednesday, 14 January 2004
Resigned on: Thursday, 20 October 2016
Correspondence address: The Orchard 92 Church Road, Quarndon, Derby, England, DE22 5JA
Nationality: British
Role: Secretary
Occupation: Ifa
BALL, David John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 20 October 2016
Correspondence address: The Orchard 92 Church Road, Quarndon, Derby, England, DE22 5JA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Financial Adviser
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
BOOLER, Michael David
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 14 January 2004
Correspondence address: 55 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
Role: Secretary
BOOLER, Michael David
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 14 January 2004
Correspondence address: 55 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Financial Adviser
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement
Mr Paul Anthony Quaid
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Enderby, Leicestershire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement