A BOULTON & SONS LIMITED
SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY HU17 0LF- Active
- Private Limited Company
- Company No. 04709043
- Last Updated: 01 Mar 2024
Company Profile
A BOULTON & SONS LIMITED was incorporated on Monday, March 24, 2003 as a Private Limited Company with registered address in BEVERLEY. A BOULTON & SONS LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 21 years 5 months and 26 days.
| Name | A BOULTON & SONS LIMITED |
|---|---|
| Company number | 04709043 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY HU17 0LF |
|---|---|
| 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 |
|---|---|
| Beverley Funerals Limited Annie Reed Road, HU17 0LF |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel John Boulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Steven Boulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jean Ann Boulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 08 May 2024, (-134 days left) |
| Latest accounts | 04 October 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A BOULTON & SONS LIMITED | 24 Mar 2003 |