BOUGHTON STABLES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 04991332
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTON, NN6 0BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOUGHTON STABLES LIMITED are www.boughtonstables.co.uk, and www.boughton-stables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Boughton Stables Limited is a Private Limited Company. The company registration number is 04991332. Boughton Stables Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Boughton Stables Limited is Thistle Down Barn Holcot Lane Sywell Northampton Nn6 0bg. . JONES, Rochane Louise is a Secretary of the company. JONES, Mark Keith is a Director of the company. JONES, Rochane Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Rochane Louise
Appointed Date: 10 December 2003
Director
JONES, Mark Keith
Appointed Date: 10 December 2003
54 years old
Director
JONES, Rochane Louise
Appointed Date: 10 December 2003
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Mark Keith Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rochane Louise Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUGHTON STABLES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
03 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
10 Dec 2003
New director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Registered office changed on 10/12/03 from: marquess court 69 southampton row london WC1B 4ET
10 Dec 2003
Incorporation

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