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AL BOULTON & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Boulton & Son Ltd. The company was founded 23 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.

Company Information

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:
  • 10511 - Liquid milk and cream production

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director14 January 2002Active
C/O D P C, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director09 February 2018Active
Hilltop, Stanley Road, Stanley Moor, Stoke On Trent, ST9 9LL

Secretary06 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 January 2002Active
C/O Dpc, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

Director10 September 2012Active
C/O Dpc, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

Director10 September 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 January 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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