BOULTON CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boulton Construction Ltd. The company was founded 22 years ago and was given the registration number 04606135. The firm's registered office is in STAFFORD. You can find them at Cliff House, Cash Lane, Eccleshall, Stafford, . This company's SIC code is 43120 - Site preparation.
Company Information
| Name | : | BOULTON CONSTRUCTION LTD |
|---|
| Company Number | : | 04606135 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 December 2002 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43120 - Site preparation
- 77320 - Renting and leasing of construction and civil engineering machinery and equipment
|
|---|
Office Address & Contact
| Registered Address | : | Cliff House, Cash Lane, Eccleshall, Stafford, ST21 6HP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Cliff House, Cash Lane, Eccleshall, Stafford, ST21 6HP | Secretary | 02 December 2002 | Active |
| Cliff House, Cash Lane, Eccleshall, Stafford, ST21 6HP | Director | 02 December 2002 | Active |
| Cliff House, Cash Lane, Eccleshall, Stafford, ST21 6HP | Director | 02 December 2002 | Active |
People with Significant Control
| Mr William Boulton |
| Notified on | : | 02 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1955 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cliff House, Stafford, ST21 6HP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Halina Boulton |
| Notified on | : | 02 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1952 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cliff House, Stafford, ST21 6HP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)