BOULTON & PAUL (BUILDING SERVICES) LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00236978
Status Active
Incorporation Date 7 February 1929
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Vishal Puri as a director on 22 October 2016. The most likely internet sites of BOULTON & PAUL (BUILDING SERVICES) LTD are www.boultonpaulbuildingservices.co.uk, and www.boulton-paul-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulton Paul Building Services Ltd is a Private Limited Company. The company registration number is 00236978. Boulton Paul Building Services Ltd has been working since 07 February 1929. The present status of the company is Active. The registered address of Boulton Paul Building Services Ltd is Cemex House Coldharbour Lane Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary ANSTRUTHER-NORTON, Quentin has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary PARKER, Malcolm Stuart has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary STIRLAND, David has been resigned. Secretary WASDEN, Mark has been resigned. Director BOTTLE, Stephen has been resigned. Director BOWMAN, Graham Reavley has been resigned. Director BROWN, Charles Bennett has been resigned. Director CHENERY, David Christopher has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COPPER, Melvin Graham has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director HOLMES, John Reginald has been resigned. Director LOWERY, Richard has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director STANDISH, Frank James has been resigned. Director TAYLOR, Stephen has been resigned. Director TOPHAM, Matthew Edward Currer has been resigned. Director TUTT, Anne Catherine has been resigned. Director TYRRELL, Deryck Michael has been resigned. Director WINCKLES, Richard Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
ANSTRUTHER-NORTON, Quentin
Resigned: 01 May 1997
Appointed Date: 30 April 1996
Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 02 August 1999
Secretary
PARKER, Malcolm Stuart
Resigned: 02 August 1999
Appointed Date: 29 March 1999
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 30 April 2000
Secretary
STIRLAND, David
Resigned: 29 March 1999
Appointed Date: 01 May 1997
Secretary
WASDEN, Mark
Resigned: 30 April 1996
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BOWMAN, Graham Reavley
Resigned: 24 February 2000
Appointed Date: 01 August 1999
81 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 24 February 2000
59 years old
Director
CHENERY, David Christopher
Resigned: 03 February 1997
78 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 July 2000
69 years old
Director
COPPER, Melvin Graham
Resigned: 30 April 1999
Appointed Date: 31 January 1999
73 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 24 February 2000
67 years old
Director
HILL, John Lyndon, Dr
Resigned: 09 November 1998
Appointed Date: 03 February 1997
81 years old
Director
HOLMES, John Reginald
Resigned: 31 January 1999
Appointed Date: 01 May 1997
72 years old
Director
LOWERY, Richard
Resigned: 29 September 1995
73 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 24 February 2000
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old
Director
TAYLOR, Stephen
Resigned: 02 August 1999
Appointed Date: 31 January 1999
72 years old
Director
TOPHAM, Matthew Edward Currer
Resigned: 24 February 2000
Appointed Date: 01 August 1999
66 years old
Director
TUTT, Anne Catherine
Resigned: 01 May 1997
Appointed Date: 29 September 1995
72 years old
Director
TYRRELL, Deryck Michael
Resigned: 02 August 1999
Appointed Date: 03 February 1997
77 years old
Director
WINCKLES, Richard Kenneth
Resigned: 03 February 1997
Appointed Date: 17 October 1995
79 years old

Persons With Significant Control

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

BOULTON & PAUL (BUILDING SERVICES) LTD Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 139 more events
14 Oct 1986
Return made up to 05/09/86; full list of members
27 Aug 1986
Gazettable document
02 Dec 1983
Accounts made up to 31 March 1983
22 Dec 1975
Accounts made up to 31 March 1975
07 Feb 1929
Incorporation

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