A.BUTLER & SONS LIMITED
45 THEOBALDS ROAD, LONDON WC1X 8SP- Active
- Private Limited Company
- Company No. 00147485
- Last Updated: 01 Mar 2024
Company Profile
A.BUTLER & SONS LIMITED was incorporated on Thursday, May 17, 1917 as a Private Limited Company with registered address in LONDON. A.BUTLER & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 107 years 5 months and 17 days.
| Name | A.BUTLER & SONS LIMITED |
|---|---|
| Company number | 00147485 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1917 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 THEOBALDS ROAD LONDON WC1X 8SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Rankin Caldwell Nationality: British |
Dates: Sunday, May 1, 2016 - present
right to appoint and remove directors
|
| A. Butler & Sons (Holdings) Limited Theobalds Road, WC1X 8SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A.BUTLER & SONS LIMITED | 17 May 1917 |