BARON SONS (HOLDINGS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1SR

Company number 02657931
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 7B MAREFAIR, NORTHAMPTON, ENGLAND, NN1 1SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 28 June 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF to 7B Marefair Northampton NN1 1SR on 7 April 2017; Previous accounting period shortened from 29 June 2016 to 28 June 2016. The most likely internet sites of BARON SONS (HOLDINGS) LIMITED are www.baronsonsholdings.co.uk, and www.baron-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Baron Sons Holdings Limited is a Private Limited Company. The company registration number is 02657931. Baron Sons Holdings Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Baron Sons Holdings Limited is 7b Marefair Northampton England Nn1 1sr. . BOULOS, Joyce is a Secretary of the company. HANNA, Matthew Boulos is a Director of the company. Secretary BOULOS, Rebecca has been resigned. Director BOULOS, Joyce has been resigned. Director BOULOS, Peter has been resigned. Director BOULOS, Peter has been resigned. Director BOULOS, Rebecca has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOULOS, Joyce
Appointed Date: 01 November 1998
Director
HANNA, Matthew Boulos
Appointed Date: 01 May 1998
62 years old

Resigned Directors

Secretary
BOULOS, Rebecca
Resigned: 01 November 1998
Director
BOULOS, Joyce
Resigned: 01 October 1997
Appointed Date: 05 September 1994
Director
BOULOS, Peter
Resigned: 13 July 2009
Appointed Date: 01 October 1997
106 years old
Director
BOULOS, Peter
Resigned: 05 September 1994
106 years old
Director
BOULOS, Rebecca
Resigned: 01 November 1998
61 years old

Persons With Significant Control

Mr Matthew Boulos Hanna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BARON SONS (HOLDINGS) LIMITED Events

17 May 2017
Accounts for a dormant company made up to 28 June 2016
This document is being processed and will be available in 5 days.
07 Apr 2017
Registered office address changed from New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF to 7B Marefair Northampton NN1 1SR on 7 April 2017
20 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 29 June 2015
...
... and 71 more events
04 Nov 1992
Ad 01/10/92--------- £ si 100@1=100 £ ic 2/102
02 Jul 1992
Accounting reference date notified as 31/03
14 Jan 1992
New director appointed
31 Oct 1991
Secretary resigned
28 Oct 1991
Incorporation

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