BOULTON & PAUL (MANUFACTURING) LTD
In Liquidation
General Information
NAME
BOULTON & PAUL (MANUFACTURING) LTD
COMPANY NUMBER
00029409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/07/1889
(135 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/07/1889
07/10/1994
JOHN SADD AND SONS LIMITED
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Firwood Close
Woking
Surrey
GU21 8UQ
Credit Risk Overview
Want to learn more about BOULTON & PAUL (MANUFACTURING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 23/05/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 23/05/2024 | New Board Member Jason Alexander Smalley (916349134) Appointed |
Credit Risk Overview
Want to learn more about BOULTON & PAUL (MANUFACTURING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTON & PAUL (MANUFACTURING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTON & PAUL (MANUFACTURING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 272 |
View Report |
|
30/09/2011 - Present (13 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 188 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 6 Past: 145 |
View Report |
|
03/10/1992 - Present (32 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 134 |
View Report |
|
03/10/1992 - Present (32 years and 1 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 23/05/2024 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 23/05/2024 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 12/06/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 05/05/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 20/04/2023 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 20/04/2023 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 20/04/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 06/04/2023 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 31/03/2023 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 31/03/2023 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 31/03/2023 | New Company Secretary Daphne Margaret Murray (907739002) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 23/06/2016 | Change in Reg. Office |
| 03/04/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 19/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 19/03/2015 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 11/09/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
