BOOKER RETAIL PARTNERS (GB) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06460554. The registration start date is December 28, 2007. The current status is Active.
Company Number | 06460554 |
Company Name | BOOKER RETAIL PARTNERS (GB) LIMITED |
Registered Address |
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-12-28 |
Account Category | FULL |
Account Ref Day | 26 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-26 |
Accounts Last Update | 2020-03-01 |
Returns Due Date | 2017-01-25 |
Returns Last Update | 2015-12-28 |
Confirmation Statement Due Date | 2021-02-08 |
Confirmation Statement Last Update | 2019-12-28 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46390 | Non-specialised wholesale of food, beverages and tobacco |
Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD |
Post Town | WELLINGBOROUGH |
County | NORTHAMPTONSHIRE |
Post Code | NN8 1LT |
Entity Name | Office Address |
---|---|
BF LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
LONDIS PENSION TRUSTEES LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
BOOKER CASH & CARRY LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
GIANT MIDCO LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
BOOKER GROUP LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
BOOKER WHOLESALE HOLDINGS LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ |
IRTH (19) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
MAKRO HOLDING LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
BOOKER DIRECT LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHILTON, Mark | Secretary (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 14 September 2015 |
/ |
|
PRENTIS, Jonathan Paul | Director (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | August 1961 / 14 September 2015 |
British / United Kingdom |
Finance Director |
WILSON, Charles | Director (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | July 1965 / 14 September 2015 |
British / England |
Company Director |
CODD, David Thomas | Secretary (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 25 October 2013 |
/ |
|
O'FLYNN, David | Secretary (Resigned) | Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH | / 10 March 2008 |
/ |
Post Town | WELLINGBOROUGH |
Post Code | NN8 1LT |
SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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