This company is commonly known as Al Boulton & Son Ltd. The company was founded 22 years ago and was given the registration number 04352699. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 10511 - Liquid milk and cream production.
| Name | : | AL BOULTON & SON LTD |
|---|---|---|
| Company Number | : | 04352699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 14 January 2002 | Active |
| C/O D P C, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 09 February 2018 | Active |
| Hilltop, Stanley Road, Stanley Moor, Stoke On Trent, ST9 9LL | Secretary | 06 February 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 January 2002 | Active |
| C/O Dpc, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY | Director | 10 September 2012 | Active |
| C/O Dpc, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY | Director | 10 September 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 January 2002 | Active |
| Mr Arthur Lincoln Boulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Capital | Capital cancellation shares. | Download |
| 2022-01-13 | Capital | Capital return purchase own shares. | Download |
| 2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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