Boulton & Paul (building Services) Ltd in Harry Weston Road COVENTRY

Boulton & Paul (building Services) Ltd COVENTRY

Boulton & Paul (building Services) started in year 1929 as Private Limited Company with registration number 00236978. The Boulton & Paul (building Services) company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in Coventry at Cemex House, Binley Business Park. Postal code: CV3 2TY. Since Friday 7th October 1994 Boulton & Paul (building Services) Ltd is no longer carrying the name Midland Woodworking Company.

The company has 3 directors, namely Michael L., Clare P. and Vishal P.. Of them, Vishal P. has been with the company the longest, being appointed on 22 October 2016 and Michael L. has been with the company for the least time - from 1 October 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boulton & Paul (building Services) Ltd Address / Contact

Office Address	Cemex House, Binley Business Park
Office Address2	Harry Weston Road
Town	Coventry
Post code	CV3 2TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00236978
Date of Incorporation	Thu, 7th Feb 1929
Industry	Dormant Company
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Michael L.

Position: Director

Appointed: 01 October 2019

Clare P.

Position: Director

Appointed: 01 March 2018

Vishal P.

Position: Director

Appointed: 22 October 2016

Emma A.

Position: Secretary

Appointed: 25 January 2021

Resigned: 20 January 2023

Rebecca W.

Position: Secretary

Appointed: 30 June 2018

Resigned: 25 January 2021

Larry Z.

Position: Director

Appointed: 16 March 2015

Resigned: 01 October 2019

Jason S.

Position: Director

Appointed: 30 September 2011

Resigned: 22 October 2016

Peter G.

Position: Director

Appointed: 12 June 2007

Resigned: 22 May 2009

Andrew S.

Position: Director

Appointed: 12 April 2006

Resigned: 30 September 2011

Daphne M.

Position: Secretary

Appointed: 01 April 2004

Resigned: 30 June 2018

Michael C.

Position: Secretary

Appointed: 01 July 2000

Resigned: 01 April 2004

Michael C.

Position: Director

Appointed: 01 July 2000

Resigned: 16 March 2015

Stephen B.

Position: Director

Appointed: 01 July 2000

Resigned: 12 April 2006

Frank S.

Position: Director

Appointed: 26 May 2000

Resigned: 01 July 2000

Frank S.

Position: Secretary

Appointed: 30 April 2000

Resigned: 01 July 2000

John R.

Position: Director

Appointed: 24 February 2000

Resigned: 01 April 2004

Michael H.

Position: Director

Appointed: 24 February 2000

Resigned: 01 July 2000

Charles B.

Position: Director

Appointed: 24 February 2000

Resigned: 26 May 2000

Philip G.

Position: Secretary

Appointed: 02 August 1999

Resigned: 30 April 2000

Graham B.

Position: Director

Appointed: 01 August 1999

Resigned: 24 February 2000

Matthew T.

Position: Director

Appointed: 01 August 1999

Resigned: 24 February 2000

Malcolm P.

Position: Secretary

Appointed: 29 March 1999

Resigned: 02 August 1999

Stephen T.

Position: Director

Appointed: 31 January 1999

Resigned: 02 August 1999

Melvin C.

Position: Director

Appointed: 31 January 1999

Resigned: 30 April 1999

David S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 29 March 1999

John H.

Position: Director

Appointed: 01 May 1997

Resigned: 31 January 1999

John H.

Position: Director

Appointed: 03 February 1997

Resigned: 09 November 1998

Deryck T.

Position: Director

Appointed: 03 February 1997

Resigned: 02 August 1999

Quentin A.

Position: Secretary

Appointed: 30 April 1996

Resigned: 01 May 1997

Richard W.

Position: Director

Appointed: 17 October 1995

Resigned: 03 February 1997

Anne T.

Position: Director

Appointed: 29 September 1995

Resigned: 01 May 1997

David C.

Position: Director

Appointed: 03 October 1992

Resigned: 03 February 1997

Mark W.

Position: Secretary

Appointed: 03 October 1992

Resigned: 30 April 1996

Richard L.

Position: Director

Appointed: 03 October 1992

Resigned: 29 September 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Cemex Uk Operations Limited from Coventry, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rugby Joinery Limited that entered Egham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cemex Uk Operations Limited

Cemex House Binley Business Park, Harry Weston Road, Coventry, Warwickshire, CV3 2TY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	658390
Notified on	9 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rugby Joinery Limited

Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	763286
Notified on	6 April 2016
Ceased on	9 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Midland Woodworking Company	October 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 21st, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 23rd, October 1997	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 4th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 4th, July 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 18th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 18th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 24th, August 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 24th, August 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 9th, November 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 9th, November 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 14th, January 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 14th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 13th, February 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 13th, February 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 7th, February 1990	accounts
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 3rd, November 1988	accounts
AA	Accounts made up to Thursday 31st March 1988 filed on: 3rd, November 1988	accounts	Free Download
AA	Accounts made up to Tuesday 31st March 1987 filed on: 19th, November 1987	accounts
AA	Accounts made up to Tuesday 31st March 1987 filed on: 19th, November 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 1986 filed on: 14th, October 1986	accounts
AA	Dormant company accounts reported for the period up to Monday 31st March 1986 filed on: 14th, October 1986	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1983 filed on: 2nd, December 1983	accounts	Free Download (4 pages)
AA	Accounts made up to Monday 31st March 1975 filed on: 22nd, December 1975	accounts	Free Download (4 pages)

Boulton & Paul (building Services) Ltd COVENTRY

Boulton & Paul (building Services) Ltd Address / Contact

Company Information / Profile

Company staff

Michael L.

Clare P.

Vishal P.

Emma A.

Rebecca W.

Larry Z.

Jason S.

Peter G.

Andrew S.

Daphne M.

Michael C.

Michael C.

Stephen B.

Frank S.

Frank S.

John R.

Michael H.

Charles B.

Philip G.

Graham B.

Matthew T.

Malcolm P.

Stephen T.

Melvin C.

David S.

John H.

John H.

Deryck T.

Quentin A.

Richard W.

Anne T.

David C.

Mark W.

Richard L.

People with significant control

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