This company is commonly known as Jack Poulton And Sons Limited. The company was founded 45 years ago and was given the registration number 01405012. The firm's registered office is in BUNTINGFORD. You can find them at Home Farm, Aspenden, Buntingford, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | JACK POULTON AND SONS LIMITED |
|---|---|---|
| Company Number | : | 01405012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Home Farm, Aspenden, Buntingford, Hertfordshire, SG9 9PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aylott House, 2 High Street, Buntingford, England, SG9 9AG | Director | 01 August 2004 | Active |
| Home Farm Haulage & Storage Depot, Aspenden Road, Buntingford, England, SG9 9FG | Director | 01 August 2004 | Active |
| Home Farm, Aspenden, Buntingford, SG9 9PB | Secretary | - | Active |
| Street Farm House, Aspenden, SG7 9PF | Director | - | Active |
| Home Farm, Aspenden, Buntingford, SG9 9PB | Director | - | Active |
| Dove Cottage, Aspenden, SG9 9PB | Director | - | Active |
| Mr Jeffrey Charles Poulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Home Farm, Haulage & Storage Depot, Buntingford, England, SG9 9PB |
| Nature of control | : |
|
| Mr Rupert James Poulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Home Farm, Haulage & Storage Depot, Buntingford, England, SG9 9PB |
| Nature of control | : |
|
| Mr Samuel James Poulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Aylott House, High Street, Buntingford, England, SG9 9AG |
| Nature of control | : |
|
| Mr Thomas Mark William Poulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Home Farm, Haulage & Storage Depot, Buntingford, England, SG9 9PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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