PAUL BOULTON FIXING LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2HS

Company number 07341795
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address THE OLD STABLES RISELEY ROAD, KEYSOE, BEDFORD, ENGLAND, MK44 2HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 27 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ to The Old Stables Riseley Road Keysoe Bedford MK44 2HS on 3 February 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of PAUL BOULTON FIXING LTD are www.paulboultonfixing.co.uk, and www.paul-boulton-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bedford St Johns Rail Station is 8.9 miles; to Sandy Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Boulton Fixing Ltd is a Private Limited Company. The company registration number is 07341795. Paul Boulton Fixing Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Paul Boulton Fixing Ltd is The Old Stables Riseley Road Keysoe Bedford England Mk44 2hs. . BOULTON, Paul Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BOULTON, Paul Joseph
Appointed Date: 10 August 2010
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 August 2010
Appointed Date: 10 August 2010
94 years old

Persons With Significant Control

Mr Paul Joseph Boulton
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karina Boulton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL BOULTON FIXING LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Feb 2017
Registered office address changed from 27 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ to The Old Stables Riseley Road Keysoe Bedford MK44 2HS on 3 February 2017
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Registration of charge 073417950002, created on 3 November 2015
...
... and 9 more events
19 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
07 Sep 2010
Statement of capital following an allotment of shares on 16 August 2010
  • GBP 10
19 Aug 2010
Appointment of Paul Joseph Boulton as a director
16 Aug 2010
Termination of appointment of Barbara Kahan as a director
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PAUL BOULTON FIXING LTD Charges

3 November 2015
Charge code 0734 1795 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 kim court harvard way industrial estate kimbolton…
29 January 2015
Charge code 0734 1795 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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