This company is commonly known as Boultons Contractors And Plant Hire Limited. The company was founded 35 years ago and was given the registration number 02292279. The firm's registered office is in BURTON-ON-TRENT. You can find them at Weaverslake Cottage Farm Hadley End, Yoxall, Burton-on-trent, . This company's SIC code is 01500 - Mixed farming.
Name | : | BOULTONS CONTRACTORS AND PLANT HIRE LIMITED |
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Company Number | : | 02292279 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Weaverslake Cottage Farm Hadley End, Yoxall, Burton-on-trent, England, DE13 8PF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Weaverslake Cottage, Hadley End, Yoxall, Burton On Trent, DE13 8PF | Director | 01 December 1992 | Active |
Woodmill, Yoxall, Burton On Trent, DE13 8PG | Secretary | - | Active |
34 Ashby Road, Melbourne, Derby, England, DE73 8ES | Director | 22 June 2005 | Active |
Woodmill, Yoxall, Burton On Trent, DE13 8PG | Director | - | Active |
Woodmill, Yoxall, Burton On Trent, DE13 8PG | Director | - | Active |
Mr Adrian Shane Boulton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, Ashby Road, Derby, England, DE73 8ES |
Nature of control | : |
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Mr Paul Anthony Boulton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Weaverslake Cottage, Back Lane, Burton On Trent, United Kingdom, DE13 8PF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Resolution | Resolution. | Download |
2021-11-17 | Capital | Capital name of class of shares. | Download |
2021-11-17 | Capital | Capital variation of rights attached to shares. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-20 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-18 | Accounts | Change account reference date company previous shortened. | Download |
2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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