Du Boulay Contracts Limited (number 01772283) is a private limited company created on 1983-11-23 in England. The enterprise is located at Studio 7 Rvpb, John Archer Way, London SW18 3SX. Du Boulay Contracts Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Du Boulay Contracts Limited
Number 01772283
Date of Incorporation: Wednesday 23rd November 1983
End of financial year: 31 December
Address: Studio 7 Rvpb, John Archer Way, London, SW18 3SX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: David B. (in the company from 31 December 1991), David D. (appointment date: 31 December 1991). The Companies House indexes 5 persons of significant control, namely: Algatron Ltd can be reached at 15 Branksome Wood Road, BH2 6BX Bournemouth, Hants. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Du Boulay Holdings Ltd. can be reached at Bloomsbury Way, WC1A 2SE London. The corporate PSC owns over 3/4 of shares,. David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Algatron Ltd
31 December 2018 - 6 January 2021
Address 10 Leighton Lodge 15 Branksome Wood Road, Bournemouth, Hants, BH2 6BX, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Du Boulay Holdings Ltd.
30 September 2018 - 6 January 2021
Address 40 Bloomsbury Way, London, WC1A 2SE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 11449001
Nature of control: 75,01-100% shares
David B.
6 April 2016 - 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares
David D.
6 April 2016 - 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Michael R.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023 | accounts
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