B4 ELECTRICAL CONTRACTORS LIMITED

Profile B4 ELECTRICAL CONTRACTORS LIMITED

Actual on 01.09.2021
Company name
B4 ELECTRICAL CONTRACTORS LIMITED
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Company number
05220789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
SPORTSMAN FARM, ST. MICHAELS, ENGLAND, TENTERDEN, TN30 6SY
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PSC and Officers B4 ELECTRICAL CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

BOOTH, Callum Louis
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: Sportsman Farm St. Michaels, Tenterden, England, TN30 6SY
Nationality: British
Date of birth: February 1997
Role: Director
Occupation: Director
Country of residence: England
BOOTH, Connor Aaron
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Sportsman Farm St. Michaels, Tenterden, England, TN30 6SY
Nationality: British
Date of birth: April 1995
Role: Director
Occupation: Director
Country of residence: England
BOOTH, Haidi Sara Ireland
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: Sportsman Farm St. Michaels, Tenterden, England, TN30 6SY
Nationality: British
Role: Secretary
Occupation: Administration
BOOTH, Haidi Sara Ireland
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Sportsman Farm St. Michaels, Tenterden, England, TN30 6SY
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Administrator
Country of residence: England
BOOTH, Jason Lea
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: Sportsman Farm St. Michaels, Tenterden, England, TN30 6SY
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Electrician
Country of residence: England
WAYNE, Harold
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Thursday, 02 September 2004
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Thursday, 02 September 2004
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Jason Lea Booth
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Estate Office Dacliffe Industrial Estate Ashford, Kent
Nationality: British
Date of birth: August 1971
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

Right To Appoint And Remove Directors

Mrs Haidi Sara Ireland Booth
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Estate Office Dacliffe Industrial Estate Ashford, Kent
Nationality: British
Date of birth: September 1970
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