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 96 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 Information	Role	Appointed	Status
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY	Director	01 October 2019	Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY	Director	01 March 2018	Active
Cemex House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY	Director	22 October 2016	Active
34 Millside, Hales, Norwich, NR14 6SW	Secretary	30 April 1996	Active
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TY	Secretary	25 January 2021	Active
15 Sumner Close, Fetcham, Leatherhead, KT22 9XF	Secretary	01 July 2000	Active
12 Avonmere, Newbold Road, Rugby, CV21 1EB	Secretary	02 August 1999	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD	Secretary	01 April 2004	Active
15 Farm Street, Harbury, Leamington Spa, CV33 9LR	Secretary	29 March 1999	Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA	Secretary	30 April 2000	Active
360 Thorne Road, Doncaster, DN2 5AN	Secretary	01 May 1997	Active
77a South Hill Road, Thorpe St Andrew, Norwich, NR7 0LR	Secretary	-	Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT	Secretary	30 June 2018	Active
30 Alban Road, Letchworth, SG6 2AT	Director	01 July 2000	Active
26 Woodlea Avenue, Lutterworth, LE17 4TU	Director	01 August 1999	Active
Brendon, Beenham, Reading, RG7 5NX	Director	24 February 2000	Active
The Grange Dereham Road, Scarning, Dereham, NR19 2PW	Director	-	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD	Director	01 July 2000	Active
Pipers, Goldsmiths Avenue, Crowborough, TN6 1RH	Director	31 January 1999	Active
First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ	Director	12 June 2007	Active
Bryntirion 8 St Marys Road, Leatherhead, KT22 8EY	Director	24 February 2000	Active
35 Avenue Road, Stratford Upon Avon, CV37 6UW	Director	03 February 1997	Active
8 Parklands, Knowsley Village, Prescot, L34 0JH	Director	01 May 1997	Active
93 Taverham Road, Taverham, Norwich, NR8 6SE	Director	-	Active
14 Daws Lea, High Wycombe, HP11 1QF	Director	24 February 2000	Active
Cemex House, Coldharbour Lane, Egham, TW20 8TD	Director	30 September 2011	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD	Director	12 April 2006	Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA	Director	26 May 2000	Active
Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS	Director	31 January 1999	Active
Courtyard House, Chapel En Le Frith, High Peak, SK23 9UE	Director	01 August 1999	Active
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX	Director	29 September 1995	Active
32 Warwick New Road, Leamington Spa, CV32 5JJ	Director	03 February 1997	Active
Gorse Hill House, Hollow Lane, Virginia Water, GU25 4LP	Director	17 October 1995	Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT	Director	16 March 2015	Active

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

BOULTON & PAUL (BUILDING SERVICES) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement