BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
HEREFORD

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Company number 09395548
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, UNITED KINGDOM, HR4 9AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Adam Kent Pinnell as a secretary on 13 May 2016. The most likely internet sites of BOULTBEE CONSTRUCTION (SHELF 1) LIMITED are www.boultbeeconstructionshelf1.co.uk, and www.boultbee-construction-shelf-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Boultbee Construction Shelf 1 Limited is a Private Limited Company. The company registration number is 09395548. Boultbee Construction Shelf 1 Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Boultbee Construction Shelf 1 Limited is Broadway House 32 35 Broad Street Hereford United Kingdom Hr4 9ar. The cash in hand is £0k. It is £0k against last year. . THOMPSON, Martin Lee is a Secretary of the company. BOULTBEE BROOKS, Clive Ensor is a Director of the company. BOULTBEE BROOKS, Steven John is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary PINNELL, Adam Kent has been resigned. The company operates in "Dormant Company".


boultbee construction (shelf 1) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 13 May 2016
Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 19 January 2015
62 years old
Director
BOULTBEE BROOKS, Steven John
Appointed Date: 19 January 2015
64 years old
Director
ROBERTS, Lee
Appointed Date: 19 January 2015
60 years old

Resigned Directors

Secretary
PINNELL, Adam Kent
Resigned: 13 May 2016
Appointed Date: 19 January 2015

Persons With Significant Control

Boultbee Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOULTBEE CONSTRUCTION (SHELF 1) LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 May 2016
Termination of appointment of Adam Kent Pinnell as a secretary on 13 May 2016
23 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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