BOULTBEE (CARSHALTON) LIMITED
HEREFORD

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Company number 07918971
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016. The most likely internet sites of BOULTBEE (CARSHALTON) LIMITED are www.boultbeecarshalton.co.uk, and www.boultbee-carshalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Boultbee Carshalton Limited is a Private Limited Company. The company registration number is 07918971. Boultbee Carshalton Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Boultbee Carshalton Limited is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . THOMPSON, Martin Lee is a Secretary of the company. BOULTBEE BROOKS, Clive Ensor is a Director of the company. BOULTEE BROOKS, Steven John is a Director of the company. JEFFERY, Nigel John is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary BOULTBEE BROOKS, Clive Ensor has been resigned. Secretary PINNELL, Adam has been resigned. Director JAMES, Roger Edward Dyas has been resigned. Director ROBERTS, Lee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 13 May 2016
Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 23 January 2012
62 years old
Director
BOULTEE BROOKS, Steven John
Appointed Date: 23 January 2012
64 years old
Director
JEFFERY, Nigel John
Appointed Date: 06 March 2012
65 years old
Director
ROBERTS, Lee
Appointed Date: 23 September 2013
60 years old

Resigned Directors

Secretary
BOULTBEE BROOKS, Clive Ensor
Resigned: 15 February 2012
Appointed Date: 23 January 2012
Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 15 February 2012
Director
JAMES, Roger Edward Dyas
Resigned: 11 November 2014
Appointed Date: 23 January 2012
62 years old
Director
ROBERTS, Lee
Resigned: 23 September 2013
Appointed Date: 23 January 2012
60 years old

Persons With Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven John Boultbee Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULTBEE (CARSHALTON) LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
17 May 2016
Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 16 more events
15 Feb 2012
Termination of appointment of Clive Boultbee Brooks as a secretary
15 Feb 2012
Appointment of Mr Adam Pinnell as a secretary
15 Feb 2012
Termination of appointment of Clive Boultbee Brooks as a secretary
24 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Jan 2012
Incorporation

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