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BOULTON & PAUL (BUILDING SERVICES) LTD

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

This company is commonly known as Boulton & Paul (building Services) Ltd. The company was founded 95 years ago and was given the registration number 00236978. The firm's registered office is in RUGBY. You can find them at Cemex House, Evreux Way, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOULTON & PAUL (BUILDING SERVICES) LTD
Company Number:00236978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director01 October 2019Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director01 March 2018Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Director22 October 2016Active
34 Millside, Hales, Norwich, NR14 6SW

Secretary30 April 1996Active
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY

Secretary25 January 2021Active
15 Sumner Close, Fetcham, Leatherhead, KT22 9XF

Secretary01 July 2000Active
12 Avonmere, Newbold Road, Rugby, CV21 1EB

Secretary02 August 1999Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Secretary01 April 2004Active
15 Farm Street, Harbury, Leamington Spa, CV33 9LR

Secretary29 March 1999Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Secretary30 April 2000Active
360 Thorne Road, Doncaster, DN2 5AN

Secretary01 May 1997Active
77a South Hill Road, Thorpe St Andrew, Norwich, NR7 0LR

Secretary-Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
30 Alban Road, Letchworth, SG6 2AT

Director01 July 2000Active
26 Woodlea Avenue, Lutterworth, LE17 4TU

Director01 August 1999Active
Brendon, Beenham, Reading, RG7 5NX

Director24 February 2000Active
The Grange Dereham Road, Scarning, Dereham, NR19 2PW

Director-Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director01 July 2000Active
Pipers, Goldsmiths Avenue, Crowborough, TN6 1RH

Director31 January 1999Active
First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

Director12 June 2007Active
Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY

Director24 February 2000Active
35 Avenue Road, Stratford Upon Avon, CV37 6UW

Director03 February 1997Active
8 Parklands, Knowsley Village, Prescot, L34 0JH

Director01 May 1997Active
93 Taverham Road, Taverham, Norwich, NR8 6SE

Director-Active
14 Daws Lea, High Wycombe, HP11 1QF

Director24 February 2000Active
Cemex House, Coldharbour Lane, Egham, TW20 8TD

Director30 September 2011Active
Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD

Director12 April 2006Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Director26 May 2000Active
Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

Director31 January 1999Active
Courtyard House, Chapel En Le Frith, High Peak, SK23 9UE

Director01 August 1999Active
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

Director29 September 1995Active
32 Warwick New Road, Leamington Spa, CV32 5JJ

Director03 February 1997Active
Gorse Hill House, Hollow Lane, Virginia Water, GU25 4LP

Director17 October 1995Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director16 March 2015Active

People with Significant Control

Cemex Uk Operations Limited
Notified on:09 May 2018
Status:Active
Country of residence:United Kingdom
Address:Cemex House, Binley Business Park, Coventry, United Kingdom, CV3 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rugby Joinery Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cemex House, Coldharbour Lane, Egham, England, TW20 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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