Boulton & Paul (building Services) Ltd, Coventry

Boulton & Paul (Building Services) Ltd is a private limited company. Previously, it was called Midland Woodworking Company Limited (it was changed on 1994-10-07). Situated at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY, the aforementioned 95 years old enterprise was incorporated on 1929-02-07 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this enterprise: Michael L. (appointed on 01 October 2019), Clare P. (appointed on 01 March 2018), Vishal P. (appointed on 22 October 2016).
About
Name: Boulton & Paul (building Services) Ltd
Number: 00236978
Incorporation date: 1929-02-07
End of financial year: 31 December
 
Address: Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Cemex Uk Operations Limited
9 May 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rugby Joinery Limited
6 April 2016 - 9 May 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Boulton & Paul (Building Services) Ltd confirmation statement filing is 2024-04-11. The latest one was submitted on 2023-03-28. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cemex Uk Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Binley Business Park, Harry Weston Road, CV3 2TY Coventry, Warwickshire. Rugby Joinery Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coldharbour Lane, Thorpe, TW20 8TD Egham, Surrey.

Company filing
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Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023 | accounts
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