BOOKER PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00576008
- Age68 years 7 months Incorporated 21 December 1956
- Officers8
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER PENSION TRUSTEES LIMITED is an active company incorporated on 21 December 1956 and based in Wellingborough, Northamptonshire. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Mar 2019
Change Sail Address Company With New Address
6 Years Ago on 06 Mar 2019
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDSWORTH, Gena | secretary | 18 Mar 2025 | |
| BLACKMUR, Shaun | director | Dec 1964 | 04 Jun 2015 |
| BOALER, Alan Denzil | director | Nov 1951 | 25 May 2006 |
| HYSLOP, Stuart James | director | Aug 1972 | 11 Apr 2023 |
| JOHNSON, Shirley Elizabeth | director | Jan 1955 | 22 Nov 2018 |
| MALLOWS, Rebecca | director | Feb 1967 | 12 Apr 2024 |
| RIDGE, Matthew | director | Jan 1974 | 03 Jul 2015 |
| TRANTER, Philip | director | Feb 1957 | 26 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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