PAUL BOOTHBY ANGLING SERVICES LTD

Profile PAUL BOOTHBY ANGLING SERVICES LTD

Actual on 01.07.2021
Company name
PAUL BOOTHBY ANGLING SERVICES LTD
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Company number
04674642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
9 WULFRIC CLOSE, PENKRIDGE, STAFFORDSHIRE, ST19 5EW
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PSC and Officers PAUL BOOTHBY ANGLING SERVICES LTD

Officers

(as of 19.09.2020)

BOOTHBY, Paul Simon
Status: Active
Appointed on: Thursday, 27 February 2003
Correspondence address: 9 Wulfric Close, Penkridge, Stafford, England, ST19 5EW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
BOOTHBY, Joanne
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Wednesday, 06 April 2016
Correspondence address: 20 Willow Close, Penkridge, Staffordshire, ST19 5UB
Nationality: British
Role: Secretary
Occupation: Director
BOOTHBY, Joanne
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Wednesday, 06 April 2016
Correspondence address: 20 Willow Close, Penkridge, Staffordshire, ST19 5UB
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Wednesday, 26 February 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Wednesday, 26 February 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Simon Boothby
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 9 Staffordshire
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors