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IRTH (15) LIMITED

Learn more about IRTH (15) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

IRTH (15) LIMITED on the map

Company type: Private Limited Company
Company number: 00652021
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company IRTH (15) LIMITED is a Private Limited Company, registration number 00652021, established in United Kingdom on the 9. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called BOOKER OVERSEAS TRADING LIMITED. The company is based on EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company IRTH (15) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR LAUREN HOUSE" from the 2016.05.23. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2016.04.12. We do not have any information about the company IRTH (15) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LAUREN HOUSE
Form type: TM01
Date: 2016.05.23
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DIRECTOR APPOINTED MR MARK CHILTON
Form type: AP01
Date: 2016.05.23
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR LYNNE SANDERSON
Form type: TM01
Date: 2015.12.10
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DIRECTOR APPOINTED MISS LAUREN KATIE HOUSE
Form type: AP01
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.04
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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COMPANY NAME CHANGED BOOKER OVERSEAS TRADING LIMITED, CERTIFICATE ISSUED ON 04/02/15
Form type: CERTNM
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.04
Form type: RES15
Document description: CHANGE OF NAME 22/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.04
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SECT 519
Form type: MISC
Date: 2014.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.15
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY LAURA TAYLOR
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR LAURA TAYLOR
Form type: TM01
Date: 2013.12.04
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DIRECTOR APPOINTED LYNNE SANDERSON
Form type: AP01
Date: 2013.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.18
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.24
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.15
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
Form type: CH03
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.09.03
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DIRECTOR APPOINTED CHARLES WILSON
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD
Form type: 288b
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.23

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Company directors and board members:

MARK CHILTON (current)
Director, SOLICITOR, 2016.05.23
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
PAUL GERARD ATTWOOD (resigned)
Secretary, 2002.02.01 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
CAROLYN BARRY (resigned)
Secretary, 1991.04.12 - 2002.02.01
8 WESTBURY ROAD , BUCKHURST HILL
IG9 5NW, ESSEX
SUZANNE GABRIELLE CHASE (resigned)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (resigned)
Secretary, 2006.05.10 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
JONATHAN PAUL PRENTIS (resigned)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
LAURA TAYLOR (resigned)
Secretary, 2010.11.15 - 2013.12.04
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
KEITH DAVID RENNIE ALEXANDER (resigned)
Director, ACCOUNTANT, 1997.07.01 - 1999.07.30
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
JOHN GRAHAM BERRY (resigned)
Director, COMPANY SECRETARY, 2001.04.17 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JOHN HERBERT REGINALD BOTTERILL (resigned)
Director, MANAGING DIRECTOR, 1994.01.02 - 1998.12.31
5 HALL CLOSE HENHAM , BISHOPS STORTFORD
CM22 6AU, HERTFORDSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
ALAN ROGER FORSTER (resigned)
Director, MERCHANT, 1991.04.12 - 2002.02.01
17 SHERBORNE ROAD PETTS WOOD , ORPINGTON
BR5 1RE, KENT
WILLIAM JOHN HOSKINS (resigned)
Director, COMPANY DIRECTOR, 2001.04.17 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
LAUREN KATIE HOUSE (resigned)
Director, COMPANY SECRETARY, 2015.12.10 - 2016.05.23
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
HANS KRISTIAN HUSTAD (resigned)
Director, COMPANY DIRECTOR, 2005.02.24 - 2008.07.09
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
JON ASGEIR JOHANNESSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.24 - 2006.03.27
LAUFASVEGUR 69 , REYKJAVIK
FOREIGN, 101
ICELAND
ALLAN YARDLEY LUCK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.11 - 2002.02.01
KAITEUR 2 BURNTWOOD GROVE , SEVENOAKS
TN13 1PZ, KENT
DONALD FRASER YOUNG MACDONALD (resigned)
Director, MERCHANT, 1991.04.12 - 1993.06.30
9 PENELOPE GARDENS WICKHAMFORD , EVESHAM
WR11 6SG, WORCESTERSHIRE
JOHN ANTONY JERNINGHAM MURRAY (resigned)
Director, COMPANY DIRECTOR, 1994.01.02 - 1996.12.28
WOODMANCOTE MANOR COTTAGE WOODMANCOTE , CIRENCESTER
GL7 7ED, GLOUCESTERSHIRE
JONATHAN PAUL PRENTIS (resigned)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.11.15
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
EDWARD CHRISTOPHER ROBINSON (resigned)
Director, 1999.10.10 - 2002.02.01
142 BURBAGE ROAD , LONDON
SE21 7AG
LYNNE SANDERSON (resigned)
Director, COMPANY SECRETARY, 2013.12.04 - 2015.12.10
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
GUNNAR SIGURDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.24 - 2006.03.22
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
LAURA TAYLOR (resigned)
Director, COMPANY SECRETARY, 2010.11.15 - 2013.12.04
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
CHARLES WILSON (resigned)
Director, COMPANY DIRECTOR, 2008.07.09 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to IRTH (15) ltd.

Information about the Private Limited Company IRTH (15) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data