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JACK POULTON AND SONS LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Home Farm, Aspenden, Buntingford, Hertfordshire, SG9 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aylott House, 2 High Street, Buntingford, England, SG9 9AG

Director01 August 2004Active
Home Farm Haulage & Storage Depot, Aspenden Road, Buntingford, England, SG9 9FG

Director01 August 2004Active
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

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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