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BOULTON & PAUL (BUILDING SERVICES) LTD - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Company Information
- Company registration number
- 00236978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House, Binley Business Park
- Harry Weston Road
- Coventry
- CV3 2TY
- England Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-02-07
- Age Of Company 1929-02-07 95 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cemex Uk Operations Limited
- -
- Cemex Uk Operations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND WOODWORKING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2023-04-11
- Last Date: 2022-03-28
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BOULTON & PAUL (BUILDING SERVICES) LTD Company Description
- BOULTON & PAUL (BUILDING SERVICES) LTD is a ltd registered in United Kingdom with the Company reg no 00236978. Its current trading status is "live". It was registered 1929-02-07. It was previously called MIDLAND WOODWORKING COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Cemex House, Binley Business Park .
Get BOULTON & PAUL (BUILDING SERVICES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boulton & Paul (Building Services) Ltd - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
- 1929-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-23) - TM02
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-dormant (2022-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-14) - AR01
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-27) - 288b
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legacy (2009-04-05) - 363a
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accounts-with-accounts-type-dormant (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-04-24) - 363s
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-dormant (2006-05-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-03-16) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-19) - AA
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legacy (2004-04-16) - 363s
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-dormant (2003-08-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-28) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-03-28) - 288a
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legacy (2000-04-10) - 363a
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-06-13) - 288a
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legacy (2000-06-28) - 287
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legacy (2000-07-12) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-07-20) - 288a
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-07) - 363s
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legacy (1999-08-09) - 288a
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legacy (1999-08-10) - 288b
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legacy (1999-08-12) - 287
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-08-10) - 288a
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legacy (1999-05-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full (1998-09-18) - AA
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auditors-resignation-company (1998-07-28) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-24) - 288a
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-02-24) - 288b
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legacy (1997-06-03) - 288a
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-06-03) - 288b
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legacy (1997-06-03) - 287
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legacy (1997-06-11) - 288a
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legacy (1997-07-04) - 225
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legacy (1997-10-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363a
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legacy (1996-06-19) - 288
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legacy (1996-06-11) - 288
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accounts-with-accounts-type-dormant (1996-01-18) - AA
keyboard_arrow_right 1995
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legacy (1995-10-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363x
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legacy (1995-11-13) - 288
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363x
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legacy (1994-01-05) - 287
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accounts-with-accounts-type-dormant (1994-02-09) - AA
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resolution (1994-03-09) - RESOLUTIONS
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resolution (1994-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-08-24) - AA
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memorandum-articles (1994-03-09) - MEM/ARTS
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certificate-change-of-name-company (1994-10-06) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-11-08) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-09) - AA
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legacy (1992-11-03) - 363x
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legacy (1992-10-30) - 288
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accounts-with-accounts-type-dormant (1992-01-14) - AA
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363x
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accounts-with-accounts-type-dormant (1991-02-13) - AA
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legacy (1991-02-13) - 363
keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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resolution (1990-01-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-02-07) - AA
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legacy (1990-11-20) - 288
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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legacy (1989-03-17) - 288
keyboard_arrow_right 1988
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legacy (1988-01-21) - 288
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legacy (1988-01-27) - 288
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accounts-with-made-up-date (1988-11-03) - AA
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legacy (1988-10-13) - 288
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legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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legacy (1987-10-12) - 288
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legacy (1987-01-10) - 288
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accounts-with-made-up-date (1987-11-19) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-14) - AA
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legacy (1986-10-14) - 363
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legacy (1986-08-27) - GAZ(U)
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-02) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-22) - AA
keyboard_arrow_right 1929
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incorporation-company (1929-02-07) - NEWINC