POULTON AND SON LTD
MANCHESTER

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Company number 09866446
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 77 SCHOOL LANE, DIDSBURY, MANCHESTER, M20 6WN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mrs Lynn Susan Poulton as a secretary on 15 March 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of POULTON AND SON LTD are www.poultonandson.co.uk, and www.poulton-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Poulton and Son Ltd is a Private Limited Company. The company registration number is 09866446. Poulton and Son Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Poulton and Son Ltd is 77 School Lane Didsbury Manchester M20 6wn. . POULTON, Lynn Susan is a Secretary of the company. POULTON, Alan is a Director of the company. POULTON, Michael is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POULTON, Lynn Susan
Appointed Date: 15 March 2017
Director
POULTON, Alan
Appointed Date: 11 November 2015
70 years old
Director
POULTON, Michael
Appointed Date: 11 November 2015
38 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 11 November 2015
Appointed Date: 11 November 2015
66 years old

Persons With Significant Control

Mr Alan Poulton
Notified on: 18 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

POULTON AND SON LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Mar 2017
Appointment of Mrs Lynn Susan Poulton as a secretary on 15 March 2017
15 Dec 2016
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 0 more events
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Nov 2015
Appointment of Mr Michael Poulton as a director on 11 November 2015
17 Nov 2015
Appointment of Mr Alan Poulton as a director on 11 November 2015
13 Nov 2015
Termination of appointment of Michael Duke as a director on 11 November 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1

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