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BOULTONS OF MODDERSHALL LIMITED

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

This company is commonly known as Boultons Of Moddershall Limited. The company was founded 30 years ago and was given the registration number 02840127. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOULTONS OF MODDERSHALL LIMITED
Company Number:02840127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Moddershall, Stone, England, ST15 8TQ

Director28 July 1993Active
Adbaston Farm, Adbaston, ST20 0RH

Secretary28 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 July 1993Active
Adbaston Farm, Adbaston, ST20 0RH

Director28 July 1993Active

People with Significant Control

Mrs Dilys Margaret Powell
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Adbaston, Farm, Adbaston, England, ST20 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Powell
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Long Barn, Moddershall, Stone, England, ST15 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination secretary company with name termination date.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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