BOUGHTON ENGINEERING LIMITED
SOLIHULL AMS COMMERCIAL SERVICES LIMITED TOPTRAX LIMITED

Hellopages » West Midlands » Solihull » B90 4AE

Company number 03739162
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 425-433 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of BOUGHTON ENGINEERING LIMITED are www.boughtonengineering.co.uk, and www.boughton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Boughton Engineering Limited is a Private Limited Company. The company registration number is 03739162. Boughton Engineering Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Boughton Engineering Limited is 425 433 Stratford Road Shirley Solihull West Midlands B90 4ae. . SKAN, Richard Anthony is a Secretary of the company. SKAN, Richard Anthony is a Director of the company. SKAN, Roger John is a Director of the company. Secretary WOOD, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LARGE, Clifford William has been resigned. Director WOOD, Peter John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SKAN, Richard Anthony
Appointed Date: 09 October 2000
Director
SKAN, Richard Anthony
Appointed Date: 09 October 2000
55 years old
Director
SKAN, Roger John
Appointed Date: 09 October 2000
86 years old

Resigned Directors

Secretary
WOOD, Peter John
Resigned: 09 October 2000
Appointed Date: 24 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
LARGE, Clifford William
Resigned: 09 October 2000
Appointed Date: 24 March 1999
83 years old
Director
WOOD, Peter John
Resigned: 09 October 2000
Appointed Date: 24 March 1999
85 years old

Persons With Significant Control

Mr Roger John Skan
Notified on: 14 February 2017
86 years old
Nature of control: Has significant influence or control

BOUGHTON ENGINEERING LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
04 Jul 2015
Accounts for a small company made up to 30 September 2014
04 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 44 more events
02 Aug 2000
Registered office changed on 02/08/00 from: 26-28 goodall street walsall WS1 1QL
04 Apr 2000
Return made up to 24/03/00; full list of members
21 Mar 2000
Accounting reference date extended from 31/03/00 to 31/08/00
25 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

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