A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
UNIT 2 ENIGMA BUILDING BILTON ROAD, BLETCHLEY, MILTON KEYNES MK1 1HW- Active
- Private Limited Company
- Company No. 04244417
- Last Updated: 01 Mar 2024
Company Profile
A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED was incorporated on Monday, July 2, 2001 as a Private Limited Company with registered address in MILTON KEYNES. A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 23 years 7 months and 21 days.
| Name | A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED |
|---|---|
| Company number | 04244417 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ENIGMA BUILDING BILTON ROAD BLETCHLEY MILTON KEYNES MK1 1HW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Boughton Group Limited Bilton Road, Bletchley, MK1 1HW |
Dates: Monday, March 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Ann Boughton Nationality: British |
Dates: Monday, August 1, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Philip Boughton Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED | 02 Jul 2001 |