Boulton & Paul (Building Services) Ltd (number 00236978) is a private limited company established on 1929-02-07 originating in England. This firm is located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY. Having undergone a change in 1994-10-07, the previous name this enterprise utilized was Midland Woodworking Company Limited. Boulton & Paul (Building Services) Ltd is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Boulton & Paul (building Services) Ltd
Number 00236978
Date of Incorporation: 1929/02/07
End of financial year: 31 December
Address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in this business, we can name: Michael L. (appointed on 01 October 2019), Clare P. (appointment date: 01 March 2018), Vishal P. (appointed on 22 October 2016). The Companies House reports 2 persons of significant control, namely: Cemex Uk Operations Limited can be found at Binley Business Park, Harry Weston Road, CV3 2TY Coventry, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rugby Joinery Limited can be found at Coldharbour Lane, Thorpe, TW20 8TD Egham, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cemex Uk Operations Limited
9 May 2018
Address Cemex House Binley Business Park, Harry Weston Road, Coventry, Warwickshire, CV3 2TY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 658390
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rugby Joinery Limited
6 April 2016 - 9 May 2018
Address Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 763286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023 | accounts
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