JACK POULTON AND SONS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9PB

Company number 01405012
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address HOME FARM, ASPENDEN, BUNTINGFORD, HERTFORDSHIRE, SG9 9PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 . The most likely internet sites of JACK POULTON AND SONS LIMITED are www.jackpoultonandsons.co.uk, and www.jack-poulton-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Jack Poulton and Sons Limited is a Private Limited Company. The company registration number is 01405012. Jack Poulton and Sons Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of Jack Poulton and Sons Limited is Home Farm Aspenden Buntingford Hertfordshire Sg9 9pb. . POULTON, Jeffrey Charles is a Secretary of the company. POULTON, Jeffrey Charles is a Director of the company. POULTON, Rupert James is a Director of the company. POULTON, Samuel James is a Director of the company. POULTON, Thomas Mark William is a Director of the company. Director POULTON, Jack Henry Clements has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
POULTON, Jeffrey Charles
Director
POULTON, Jeffrey Charles

82 years old
Director
POULTON, Rupert James

79 years old
Director
POULTON, Samuel James
Appointed Date: 01 August 2004
50 years old
Director
POULTON, Thomas Mark William
Appointed Date: 01 August 2004
52 years old

Resigned Directors

Director
POULTON, Jack Henry Clements
Resigned: 13 September 1991
112 years old

Persons With Significant Control

Mr Jeffrey Charles Poulton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Poulton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Poulton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Thomas Mark William Poulton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

JACK POULTON AND SONS LIMITED Events

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Particulars of variation of rights attached to shares
...
... and 67 more events
13 Apr 1987
Return made up to 28/02/87; full list of members
13 Apr 1987
Accounts made up to 31 March 1986
13 Apr 1987
Return made up to 31/03/86; no change of members
13 Apr 1987
Return made up to 31/03/86; no change of members
12 Dec 1978
Certificate of incorporation

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