This company is commonly known as Graham Boulton Limited. The company was founded 19 years ago and was given the registration number 05355465. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 40 Beaumont Gardens, , Poulton-le-fylde, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | GRAHAM BOULTON LIMITED |
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Company Number | : | 05355465 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2005 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Beaumont Gardens, Poulton-le-fylde, Lancashire, England, FY6 7NX |
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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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40, Beaumont Gardens, Poulton-Le-Fylde, England, FY6 7NX | Secretary | 07 February 2005 | Active |
40, Beaumont Gardens, Poulton-Le-Fylde, England, FY6 7NX | Director | 07 February 2005 | Active |
40, Beaumont Gardens, Poulton-Le-Fylde, England, FY6 7NX | Director | 01 September 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 February 2005 | Active |
40, Beaumont Gardens, Poulton-Le-Fylde, England, FY6 7NX | Director | 08 February 2018 | Active |
40, Beaumont Gardens, Poulton-Le-Fylde, England, FY6 7NX | Director | 16 January 2021 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 February 2005 | Active |
Mr Graham Ian Boulton | ||
Notified on | : | 05 February 2017 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 40, Beaumont Gardens, Poulton-Le-Fylde, England, FY6 7NX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Change of name | Certificate change of name company. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Officers | Termination director company with name termination date. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-05 | Capital | Capital allotment shares. | Download |
2021-01-26 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Officers | Termination director company with name termination date. | Download |
2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-17 | Officers | Appoint person director company with name date. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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