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Home > England & Wales Companies > BOULTON & PAUL (BUILDING SERVICES) LTD
Company Information for

BOULTON & PAUL (BUILDING SERVICES) LTD

CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY,
Company Registration Number
00236978
Private Limited Company
Active

Company Overview

About Boulton & Paul (building Services) Ltd
BOULTON & PAUL (BUILDING SERVICES) LTD was founded on 1929-02-07 and has its registered office in Coventry. The organisation's status is listed as "Active". Boulton & Paul (building Services) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOULTON & PAUL (BUILDING SERVICES) LTD
 
Legal Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
HARRY WESTON ROAD
COVENTRY
CV3 2TY
Other companies in TW20
 
Filing Information
Company Number 00236978
Company ID Number 00236978
Date formed 1929-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULTON & PAUL (BUILDING SERVICES) LTD
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Company Officers of BOULTON & PAUL (BUILDING SERVICES) LTD

Current Directors
Officer Role Date Appointed
REBECCA JULIET WRIGHT
 Company Secretary 2018-06-30
CLARE PICKERING
 Director 2018-03-01
VISHAL PURI
 Director 2016-10-22
LARRY JOSE ZEA BETANCOURT
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARGARET MURRAY
 Company Secretary 2004-04-01 2018-06-30
JASON ALEXANDER SMALLEY
 Director 2011-09-30 2016-10-22
MICHAEL LESLIE COLLINS
 Director 2000-07-01 2015-03-16
ANDREW MICHAEL SMITH
 Director 2006-04-12 2011-09-30
PETER HENRY GILLARD
 Director 2007-06-12 2009-05-22
STEPHEN BOTTLE
 Director 2000-07-01 2006-04-12
MICHAEL LESLIE COLLINS
 Company Secretary 2000-07-01 2004-04-01
JOHN ANTHONY ROBINSON
 Director 2000-02-24 2004-04-01
FRANK JAMES STANDISH
 Company Secretary 2000-04-30 2000-07-01
MICHAEL DAVID HAMPSON
 Director 2000-02-24 2000-07-01
FRANK JAMES STANDISH
 Director 2000-05-26 2000-07-01
CHARLES BENNETT BROWN
 Director 2000-02-24 2000-05-26
PHILIP BERNARD GRIFFIN SMITH
 Company Secretary 1999-08-02 2000-04-30
GRAHAM REAVLEY BOWMAN
 Director 1999-08-01 2000-02-24
MATTHEW EDWARD CURRER TOPHAM
 Director 1999-08-01 2000-02-24
MALCOLM STUART PARKER
 Company Secretary 1999-03-29 1999-08-02
STEPHEN TAYLOR
 Director 1999-01-31 1999-08-02
DERYCK MICHAEL TYRRELL
 Director 1997-02-03 1999-08-02
MELVIN GRAHAM COPPER
 Director 1999-01-31 1999-04-30
DAVID STIRLAND
 Company Secretary 1997-05-01 1999-03-29
JOHN REGINALD HOLMES
 Director 1997-05-01 1999-01-31
JOHN LYNDON HILL
 Director 1997-02-03 1998-11-09
QUENTIN ANSTRUTHER-NORTON
 Company Secretary 1996-04-30 1997-05-01
ANNE CATHERINE TUTT
 Director 1995-09-29 1997-05-01
DAVID CHRISTOPHER CHENERY
 Director 1992-10-03 1997-02-03
RICHARD KENNETH WINCKLES
 Director 1995-10-17 1997-02-03
MARK WASDEN
 Company Secretary 1992-10-03 1996-04-30
RICHARD LOWERY
 Director 1992-10-03 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE PICKERING RUSSELL DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 1953-07-14 Active
CLARE PICKERING CEMEX SCOTTISH INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2012-03-07 Active
CLARE PICKERING HBM HUB LIMITED Director 2018-03-01 CURRENT 2000-11-09 Liquidation
CLARE PICKERING RMC HBM TRADING HUB LIMITED Director 2018-03-01 CURRENT 1992-12-10 Liquidation
CLARE PICKERING RMC RUSSELL LIMITED Director 2018-03-01 CURRENT 1925-03-28 Active
CLARE PICKERING RMC EXPLORATIONS LIMITED Director 2018-03-01 CURRENT 1960-08-19 Active
CLARE PICKERING RUSSELL CONCRETE PRODUCTS LIMITED Director 2018-03-01 CURRENT 1968-03-25 Active
CLARE PICKERING RUSSELL QUARRY PRODUCTS LIMITED Director 2018-03-01 CURRENT 1996-03-19 Liquidation
CLARE PICKERING NORWEST HOLDINGS LIMITED Director 2018-03-01 CURRENT 1966-03-29 Active
CLARE PICKERING ATLAS AGGREGATES LIMITED Director 2018-03-01 CURRENT 1935-04-17 Active
CLARE PICKERING HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2018-03-01 CURRENT 1952-01-16 Liquidation
CLARE PICKERING BRUNTINGTHORPE GRAVELS LIMITED Director 2018-03-01 CURRENT 1955-11-04 Active
CLARE PICKERING BRITISH DREDGING LIMITED Director 2018-03-01 CURRENT 1967-10-27 Active
CLARE PICKERING ASH RESOURCES LIMITED Director 2018-03-01 CURRENT 1984-05-17 Active
CLARE PICKERING CEMEX SEAMENT LIMITED Director 2018-03-01 CURRENT 1986-03-05 Active
CLARE PICKERING RMC EUROPE LIMITED Director 2018-03-01 CURRENT 1892-09-14 Active
CLARE PICKERING RMC LOGISTICS SOUTH EAST LIMITED Director 2018-03-01 CURRENT 1927-03-31 Active
CLARE PICKERING RMC READYMIX LIMITED Director 2018-03-01 CURRENT 1955-04-23 Active
CLARE PICKERING WOTTON ROADSTONE LIMITED Director 2018-03-01 CURRENT 1925-01-19 Active
CLARE PICKERING WETTERN BROTHERS LIMITED Director 2018-03-01 CURRENT 1911-11-15 Active
CLARE PICKERING STONE HILL QUARRIES LIMITED Director 2018-03-01 CURRENT 1930-09-30 Liquidation
CLARE PICKERING SHAP CONCRETE PRODUCTS LIMITED Director 2018-03-01 CURRENT 1963-04-03 Liquidation
CLARE PICKERING SCOTTISH AGGREGATES LIMITED Director 2018-03-01 CURRENT 1927-11-03 Liquidation
CLARE PICKERING RUGBY JOINERY LIMITED Director 2018-03-01 CURRENT 1963-06-06 Active
CLARE PICKERING ROMBUS LEASING LIMITED Director 2018-03-01 CURRENT 1939-02-09 Liquidation
CLARE PICKERING RMC LOGISTICS NORTHERN LIMITED Director 2018-03-01 CURRENT 1925-01-30 Active
CLARE PICKERING RMC (HW) NO 1 LIMITED Director 2018-03-01 CURRENT 1908-07-31 Active
CLARE PICKERING RMC ROMBUS MATERIALS LIMITED Director 2018-03-01 CURRENT 1959-08-19 Liquidation
CLARE PICKERING RMC ROADSTONE LIMITED Director 2018-03-01 CURRENT 1948-06-30 Liquidation
CLARE PICKERING RMC LOGISTICS NORTH EAST LIMITED Director 2018-03-01 CURRENT 1925-02-02 Active
CLARE PICKERING RMC LOGISTICS WESTERN LIMITED Director 2018-03-01 CURRENT 1925-07-16 Active
CLARE PICKERING RMC LOGISTICS EASTERN LIMITED Director 2018-03-01 CURRENT 1951-03-30 Active
CLARE PICKERING RMC FINANCE LIMITED Director 2018-03-01 CURRENT 1962-07-09 Active
CLARE PICKERING RMC AGGREGATES (GREATER LONDON) LIMITED Director 2018-03-01 CURRENT 1930-02-25 Active
CLARE PICKERING RMC LOGISTICS SCOTLAND LIMITED Director 2018-03-01 CURRENT 1957-11-07 Active
CLARE PICKERING READICRETE LIMITED Director 2018-03-01 CURRENT 1952-11-29 Liquidation
CLARE PICKERING READY MIXED CONCRETE (WESTERN) LIMITED Director 2018-03-01 CURRENT 1959-02-23 Active
CLARE PICKERING READY MIXED CONCRETE (WALES) LIMITED Director 2018-03-01 CURRENT 1957-12-30 Active
CLARE PICKERING R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2018-03-01 CURRENT 1955-11-28 Active
CLARE PICKERING READY MIXED CONCRETE(LONDON)LIMITED Director 2018-03-01 CURRENT 1957-01-01 Active
CLARE PICKERING RMC (GM) NO 7 LIMITED Director 2018-03-01 CURRENT 1934-03-24 Active
CLARE PICKERING NORTH WEST AGGREGATES LIMITED Director 2018-03-01 CURRENT 1910-04-29 Active
CLARE PICKERING NORTHERN AGGREGATES LIMITED Director 2018-03-01 CURRENT 1925-07-10 Active
CLARE PICKERING RMC DORMANT NO 4 LIMITED Director 2018-03-01 CURRENT 1971-03-08 Liquidation
CLARE PICKERING MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2018-03-01 CURRENT 1979-07-19 Active
CLARE PICKERING MANTON STONE LIMITED Director 2018-03-01 CURRENT 1972-10-26 Liquidation
CLARE PICKERING HYDE-CRETE LIMITED Director 2018-03-01 CURRENT 1936-03-18 Active
CLARE PICKERING HALL AGGREGATES LIMITED Director 2018-03-01 CURRENT 1923-09-03 Active
CLARE PICKERING HALL AGGREGATES (SOUTH COAST) LIMITED Director 2018-03-01 CURRENT 1949-08-12 Active
CLARE PICKERING HALL & HAM RIVER LIMITED Director 2018-03-01 CURRENT 1961-03-15 Active
CLARE PICKERING GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2018-03-01 CURRENT 1937-06-15 Active
CLARE PICKERING HALL AGGREGATES (SOUTH EAST) LIMITED Director 2018-03-01 CURRENT 1966-03-25 Liquidation
CLARE PICKERING JOHN CARR (SBK) LIMITED Director 2018-03-01 CURRENT 1969-05-07 Active
CLARE PICKERING COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2018-03-01 CURRENT 1981-04-27 Active
CLARE PICKERING CEMEX UK LOGISTICS LIMITED Director 2018-03-01 CURRENT 1966-10-17 Active
CLARE PICKERING BUTTERLEY AGGREGATES LIMITED Director 2018-03-01 CURRENT 1966-01-03 Active
CLARE PICKERING HBM HUB (TECHNOLOGY) LIMITED Director 2018-03-01 CURRENT 2000-11-30 Liquidation
CLARE PICKERING RMC USA HOLDINGS Director 2018-03-01 CURRENT 2004-11-25 Liquidation
CLARE PICKERING CEMEX BLENDING USA Director 2018-03-01 CURRENT 2005-04-18 Liquidation
CLARE PICKERING CEMEX UK PENSION TRUST LIMITED Director 2010-02-10 CURRENT 1944-08-16 Active
VISHAL PURI SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-03-01 CURRENT 1923-08-13 Active
VISHAL PURI ARMAGH CONCRETE LIMITED Director 2016-10-22 CURRENT 1983-04-14 Dissolved 2017-10-24
VISHAL PURI STAFF NOMINEES LIMITED Director 2016-10-22 CURRENT 1954-10-04 Liquidation
VISHAL PURI JOHN FINLAY (MOUNTFIELD) LIMITED Director 2016-10-22 CURRENT 1965-05-03 Dissolved 2017-10-24
VISHAL PURI RUSSELL DEVELOPMENTS LIMITED Director 2016-10-22 CURRENT 1953-07-14 Active
VISHAL PURI CEMEX SCOTTISH INVESTMENTS LIMITED Director 2016-10-22 CURRENT 2012-03-07 Active
VISHAL PURI READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2016-10-22 CURRENT 1934-09-05 Dissolved 2018-05-20
VISHAL PURI READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2016-10-22 CURRENT 1951-09-05 Liquidation
VISHAL PURI READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2016-10-22 CURRENT 1963-06-27 Dissolved 2018-05-20
VISHAL PURI RMC (GM) NO 1 LIMITED Director 2016-10-22 CURRENT 1971-04-28 Dissolved 2018-05-20
VISHAL PURI LINCS. SURFACING CONTRACTORS LIMITED Director 2016-10-22 CURRENT 1974-03-21 Dissolved 2018-05-20
VISHAL PURI HBM HUB LIMITED Director 2016-10-22 CURRENT 2000-11-09 Liquidation
VISHAL PURI RMC HBM TRADING HUB LIMITED Director 2016-10-22 CURRENT 1992-12-10 Liquidation
VISHAL PURI RMC RUSSELL LIMITED Director 2016-10-22 CURRENT 1925-03-28 Active
VISHAL PURI RMC EXPLORATIONS LIMITED Director 2016-10-22 CURRENT 1960-08-19 Active
VISHAL PURI RUSSELL CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1968-03-25 Active
VISHAL PURI RUSSELL QUARRY PRODUCTS LIMITED Director 2016-10-22 CURRENT 1996-03-19 Liquidation
VISHAL PURI NORWEST HOLDINGS LIMITED Director 2016-10-22 CURRENT 1966-03-29 Active
VISHAL PURI CEMEX UK CEMENT LIMITED Director 2016-10-22 CURRENT 1949-11-21 Active
VISHAL PURI ATLAS AGGREGATES LIMITED Director 2016-10-22 CURRENT 1935-04-17 Active
VISHAL PURI HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2016-10-22 CURRENT 1952-01-16 Liquidation
VISHAL PURI BRUNTINGTHORPE GRAVELS LIMITED Director 2016-10-22 CURRENT 1955-11-04 Active
VISHAL PURI CEMEX READYMIX EAST ANGLIA LIMITED Director 2016-10-22 CURRENT 1958-12-08 Active
VISHAL PURI CEMEX UK OPERATIONS LIMITED Director 2016-10-22 CURRENT 1960-05-06 Active
VISHAL PURI BRITISH DREDGING LIMITED Director 2016-10-22 CURRENT 1967-10-27 Active
VISHAL PURI BEAUFORT QUARRIES LIMITED Director 2016-10-22 CURRENT 1972-05-18 Liquidation
VISHAL PURI CEMEX ANGLO INVESTMENTS LTD Director 2016-10-22 CURRENT 1977-07-22 Liquidation
VISHAL PURI ASH RESOURCES LIMITED Director 2016-10-22 CURRENT 1984-05-17 Active
VISHAL PURI CEMEX SEAMENT LIMITED Director 2016-10-22 CURRENT 1986-03-05 Active
VISHAL PURI HARGREAVES QUARRIES LIMITED Director 2016-10-22 CURRENT 1989-08-10 Liquidation
VISHAL PURI CEMEX UK MATERIALS LIMITED Director 2016-10-22 CURRENT 2003-09-11 Active
VISHAL PURI ATLAS NEEIF Director 2016-10-22 CURRENT 2006-06-21 Active
VISHAL PURI PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. Director 2016-10-22 CURRENT 1960-12-30 Liquidation
VISHAL PURI RAMYN LIMITED Director 2016-10-22 CURRENT 1965-05-18 Liquidation
VISHAL PURI RMC EUROPE LIMITED Director 2016-10-22 CURRENT 1892-09-14 Active
VISHAL PURI RMC LOGISTICS SOUTH EAST LIMITED Director 2016-10-22 CURRENT 1927-03-31 Active
VISHAL PURI RMC READYMIX LIMITED Director 2016-10-22 CURRENT 1955-04-23 Active
VISHAL PURI WOTTON ROADSTONE LIMITED Director 2016-10-22 CURRENT 1925-01-19 Active
VISHAL PURI WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2016-10-22 CURRENT 1956-02-10 Active
VISHAL PURI THE RUGBY GROUP LIMITED Director 2016-10-22 CURRENT 1925-06-30 Active
VISHAL PURI STONE HILL QUARRIES LIMITED Director 2016-10-22 CURRENT 1930-09-30 Liquidation
VISHAL PURI SHAP CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1963-04-03 Liquidation
VISHAL PURI SCOTTISH AGGREGATES LIMITED Director 2016-10-22 CURRENT 1927-11-03 Liquidation
VISHAL PURI RUGBY JOINERY LIMITED Director 2016-10-22 CURRENT 1963-06-06 Active
VISHAL PURI ROMBUS LEASING LIMITED Director 2016-10-22 CURRENT 1939-02-09 Liquidation
VISHAL PURI RMC LOGISTICS NORTHERN LIMITED Director 2016-10-22 CURRENT 1925-01-30 Active
VISHAL PURI RMC (HW) NO 1 LIMITED Director 2016-10-22 CURRENT 1908-07-31 Active
VISHAL PURI RMC ROMBUS MATERIALS LIMITED Director 2016-10-22 CURRENT 1959-08-19 Liquidation
VISHAL PURI RMC ROADSTONE LIMITED Director 2016-10-22 CURRENT 1948-06-30 Liquidation
VISHAL PURI RMC ENVIRONMENTAL SERVICES LIMITED Director 2016-10-22 CURRENT 1966-09-28 Active
VISHAL PURI RMC LOGISTICS NORTH EAST LIMITED Director 2016-10-22 CURRENT 1925-02-02 Active
VISHAL PURI RMC LOGISTICS WESTERN LIMITED Director 2016-10-22 CURRENT 1925-07-16 Active
VISHAL PURI RMC LOGISTICS EASTERN LIMITED Director 2016-10-22 CURRENT 1951-03-30 Active
VISHAL PURI RMC FINANCE LIMITED Director 2016-10-22 CURRENT 1962-07-09 Active
VISHAL PURI RMC RETAIL AND MERCHANTING LIMITED Director 2016-10-22 CURRENT 1960-08-29 Liquidation
VISHAL PURI RMC AGGREGATES (GREATER LONDON) LIMITED Director 2016-10-22 CURRENT 1930-02-25 Active
VISHAL PURI RMC LOGISTICS SCOTLAND LIMITED Director 2016-10-22 CURRENT 1957-11-07 Active
VISHAL PURI READICRETE LIMITED Director 2016-10-22 CURRENT 1952-11-29 Liquidation
VISHAL PURI READY MIXED CONCRETE (NORTHERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Liquidation
VISHAL PURI READY MIXED CONCRETE (WESTERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active
VISHAL PURI READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2016-10-22 CURRENT 1959-08-14 Liquidation
VISHAL PURI READY MIXED CONCRETE (WALES) LIMITED Director 2016-10-22 CURRENT 1957-12-30 Active
VISHAL PURI R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2016-10-22 CURRENT 1955-11-28 Active
VISHAL PURI READY MIXED CONCRETE(LONDON)LIMITED Director 2016-10-22 CURRENT 1957-01-01 Active
VISHAL PURI RMC (GM) NO 7 LIMITED Director 2016-10-22 CURRENT 1934-03-24 Active
VISHAL PURI NORTH WEST AGGREGATES LIMITED Director 2016-10-22 CURRENT 1910-04-29 Active
VISHAL PURI NORTHERN AGGREGATES LIMITED Director 2016-10-22 CURRENT 1925-07-10 Active
VISHAL PURI RMC DORMANT NO 4 LIMITED Director 2016-10-22 CURRENT 1971-03-08 Liquidation
VISHAL PURI MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2016-10-22 CURRENT 1979-07-19 Active
VISHAL PURI MANTON STONE LIMITED Director 2016-10-22 CURRENT 1972-10-26 Liquidation
VISHAL PURI HYDE-CRETE LIMITED Director 2016-10-22 CURRENT 1936-03-18 Active
VISHAL PURI HALL AGGREGATES LIMITED Director 2016-10-22 CURRENT 1923-09-03 Active
VISHAL PURI HALL AGGREGATES (SOUTH COAST) LIMITED Director 2016-10-22 CURRENT 1949-08-12 Active
VISHAL PURI HALL & HAM RIVER LIMITED Director 2016-10-22 CURRENT 1961-03-15 Active
VISHAL PURI GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2016-10-22 CURRENT 1937-06-15 Active
VISHAL PURI HALL AGGREGATES (SOUTH EAST) LIMITED Director 2016-10-22 CURRENT 1966-03-25 Liquidation
VISHAL PURI J. C. WASTE LTD Director 2016-10-22 CURRENT 1968-08-05 Liquidation
VISHAL PURI JOHN CARR (SBK) LIMITED Director 2016-10-22 CURRENT 1969-05-07 Active
VISHAL PURI COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2016-10-22 CURRENT 1981-04-27 Active
VISHAL PURI CEMEX UK MARINE LIMITED Director 2016-10-22 CURRENT 1911-12-16 Active
VISHAL PURI CEMEX INVESTMENTS LIMITED Director 2016-10-22 CURRENT 1930-07-26 Active
VISHAL PURI CEMEX UK TRADING LIMITED Director 2016-10-22 CURRENT 1935-03-26 Liquidation
VISHAL PURI CEMEX UK SERVICES LIMITED Director 2016-10-22 CURRENT 1946-06-05 Active
VISHAL PURI CEMEX PAVING SOLUTIONS LIMITED Director 2016-10-22 CURRENT 1959-10-19 Active
VISHAL PURI CEMEX UK PROPERTIES LIMITED Director 2016-10-22 CURRENT 1965-02-15 Active
VISHAL PURI CEMEX UK LOGISTICS LIMITED Director 2016-10-22 CURRENT 1966-10-17 Active
VISHAL PURI BUTTERLEY AGGREGATES LIMITED Director 2016-10-22 CURRENT 1966-01-03 Active
VISHAL PURI HBM HUB (TECHNOLOGY) LIMITED Director 2016-10-22 CURRENT 2000-11-30 Liquidation
VISHAL PURI RMC USA HOLDINGS Director 2016-10-22 CURRENT 2004-11-25 Liquidation
VISHAL PURI CEMEX BLENDING USA Director 2016-10-22 CURRENT 2005-04-18 Liquidation
VISHAL PURI CEMEX UK Director 2016-10-20 CURRENT 2004-08-03 Active
VISHAL PURI LEISURE SPORT LIMITED Director 2016-06-29 CURRENT 1916-04-26 Liquidation
VISHAL PURI RMC DORMANT NO 2 LIMITED Director 2016-06-29 CURRENT 1936-10-14 Liquidation
VISHAL PURI ANNANDALE PROPERTIES LIMITED Director 2016-06-29 CURRENT 1989-02-07 Dissolved 2017-08-05
VISHAL PURI WESTERN ROADSTONE LIMITED Director 2016-06-29 CURRENT 1960-05-18 Liquidation
VISHAL PURI MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2016-06-29 CURRENT 1981-12-30 Dissolved 2017-08-05
VISHAL PURI RMC AGGREGATES (SOUTH WALES) LIMITED Director 2016-06-29 CURRENT 1960-03-16 Dissolved 2017-08-15
VISHAL PURI RMC DORMANT NO 3 LIMITED Director 2016-06-29 CURRENT 1959-08-11 Dissolved 2017-08-15
VISHAL PURI RUSSELL PLASTIC MOULDINGS LIMITED Director 2016-06-29 CURRENT 1988-11-28 Dissolved 2017-08-15
VISHAL PURI RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2016-06-29 CURRENT 1991-08-15 Dissolved 2017-08-15
VISHAL PURI THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2016-06-29 CURRENT 1960-04-20 Liquidation
VISHAL PURI WETTERN BROTHERS LIMITED Director 2016-06-29 CURRENT 1911-11-15 Active
VISHAL PURI RMC AGGREGATES (SOUTH WEST) LIMITED Director 2016-06-29 CURRENT 1973-03-20 Liquidation
LARRY JOSE ZEA BETANCOURT WETTERN BROTHERS LIMITED Director 2016-10-22 CURRENT 1911-11-15 Active
LARRY JOSE ZEA BETANCOURT READYMIX MORTARS LIMITED Director 2015-03-23 CURRENT 1970-03-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC BUILDING PRODUCTS (UK) LIMITED Director 2015-03-23 CURRENT 1931-03-28 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1966-08-16 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RUGBY DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1981-10-14 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT THAMES CEMENT LIMITED Director 2015-03-23 CURRENT 1985-11-12 Dissolved 2016-01-20
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 4 LIMITED Director 2015-03-23 CURRENT 1920-03-30 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1941-07-16 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT SOUTH COAST SAND AND BALLAST COMPANY LIMITED Director 2015-03-23 CURRENT 1946-11-18 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ST. ALBANS SAND & GRAVEL COMPANY LIMITED Director 2015-03-23 CURRENT 1921-10-28 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WOTTON BROS.,LIMITED Director 2015-03-23 CURRENT 1927-01-19 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WARD SURFACING LIMITED Director 2015-03-23 CURRENT 1976-04-23 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RUGBY BUILDING SYSTEMS LIMITED Director 2015-03-23 CURRENT 1927-05-27 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RMC (DBP) NO 1 LIMITED Director 2015-03-23 CURRENT 1924-05-14 Liquidation
LARRY JOSE ZEA BETANCOURT STAFF NOMINEES LIMITED Director 2015-03-23 CURRENT 1954-10-04 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C CATHERWOOD TRANSPORT LIMITED Director 2015-03-23 CURRENT 1954-05-03 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 3 LIMITED Director 2015-03-23 CURRENT 1926-10-15 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 4 LIMITED Director 2015-03-23 CURRENT 1973-11-23 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (UK) LIMITED Director 2015-03-23 CURRENT 1982-03-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT RUSSELL BUILDING MATERIALS LIMITED Director 2015-03-23 CURRENT 1927-03-17 Liquidation
LARRY JOSE ZEA BETANCOURT RUSSELL COAL LIMITED Director 2015-03-23 CURRENT 1934-03-01 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DESIGN & ENGINEERING LIMITED Director 2015-03-23 CURRENT 1968-06-06 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL MASONRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-09-26 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL ROOF TILES LIMITED Director 2015-03-23 CURRENT 1951-04-04 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSLATE LIMITED Director 2015-03-23 CURRENT 1974-08-21 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DEVELOPMENTS LIMITED Director 2015-03-23 CURRENT 1953-07-14 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 1 LIMITED Director 2015-03-23 CURRENT 1971-04-28 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT RMC HBM TRADING HUB LIMITED Director 2015-03-23 CURRENT 1992-12-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RUSSELL LIMITED Director 2015-03-23 CURRENT 1925-03-28 Active
LARRY JOSE ZEA BETANCOURT RUSSELL CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1968-03-25 Active
LARRY JOSE ZEA BETANCOURT RUSSELL QUARRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-03-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC READYMIX LIMITED Director 2015-03-23 CURRENT 1955-04-23 Active
LARRY JOSE ZEA BETANCOURT SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2015-03-23 CURRENT 1923-08-13 Active
LARRY JOSE ZEA BETANCOURT WOTTON ROADSTONE LIMITED Director 2015-03-23 CURRENT 1925-01-19 Active
LARRY JOSE ZEA BETANCOURT STONE HILL QUARRIES LIMITED Director 2015-03-23 CURRENT 1930-09-30 Liquidation
LARRY JOSE ZEA BETANCOURT SHAP CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1963-04-03 Liquidation
LARRY JOSE ZEA BETANCOURT SCOTTISH AGGREGATES LIMITED Director 2015-03-23 CURRENT 1927-11-03 Liquidation
LARRY JOSE ZEA BETANCOURT RUGBY JOINERY LIMITED Director 2015-03-23 CURRENT 1963-06-06 Active
LARRY JOSE ZEA BETANCOURT ROMBUS LEASING LIMITED Director 2015-03-23 CURRENT 1939-02-09 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1959-08-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROADSTONE LIMITED Director 2015-03-23 CURRENT 1948-06-30 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RETAIL AND MERCHANTING LIMITED Director 2015-03-23 CURRENT 1960-08-29 Liquidation
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 4 LIMITED Director 2015-03-23 CURRENT 1971-03-08 Liquidation
LARRY JOSE ZEA BETANCOURT CEMTRADE LIMITED Director 2015-03-16 CURRENT 1986-03-24 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT I.M.D. SERVICES LIMITED Director 2015-03-16 CURRENT 1972-06-01 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT METROPOLITAN CONCRETE LIMITED Director 2015-03-16 CURRENT 1931-10-24 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Director 2015-03-16 CURRENT 1957-04-30 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT DALEFORD ESTATES LIMITED Director 2015-03-16 CURRENT 1944-06-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH EAST) LIMITED Director 2015-03-16 CURRENT 1959-01-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Director 2015-03-16 CURRENT 1968-12-17 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT NORTH WEST SURFACING LIMITED Director 2015-03-16 CURRENT 1970-07-21 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT QUICKMIX CONCRETE COMPANY LIMITED Director 2015-03-16 CURRENT 1959-05-20 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH-WEST) LIMITED Director 2015-03-16 CURRENT 1929-03-04 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT JOHN CARR (ESSEX) LIMITED Director 2015-03-16 CURRENT 1948-09-28 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN MCQUILLAN LIMITED Director 2015-03-16 CURRENT 1953-11-13 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT MCLAREN ROADSTONE LIMITED Director 2015-03-16 CURRENT 1938-04-08 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (TRANSITE) LIMITED Director 2015-03-16 CURRENT 1959-04-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2015-03-16 CURRENT 1934-09-05 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2015-03-16 CURRENT 1951-09-05 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2015-03-16 CURRENT 1963-06-27 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT LINCS. SURFACING CONTRACTORS LIMITED Director 2015-03-16 CURRENT 1974-03-21 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT HBM HUB LIMITED Director 2015-03-16 CURRENT 2000-11-09 Liquidation
LARRY JOSE ZEA BETANCOURT NORWEST HOLDINGS LIMITED Director 2015-03-16 CURRENT 1966-03-29 Active
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (MANUFACTURING) LTD Director 2015-03-16 CURRENT 1889-07-23 Liquidation
LARRY JOSE ZEA BETANCOURT ATLAS AGGREGATES LIMITED Director 2015-03-16 CURRENT 1935-04-17 Active
LARRY JOSE ZEA BETANCOURT BRUNTINGTHORPE GRAVELS LIMITED Director 2015-03-16 CURRENT 1955-11-04 Active
LARRY JOSE ZEA BETANCOURT BRITISH DREDGING LIMITED Director 2015-03-16 CURRENT 1967-10-27 Active
LARRY JOSE ZEA BETANCOURT BEAUFORT QUARRIES LIMITED Director 2015-03-16 CURRENT 1972-05-18 Liquidation
LARRY JOSE ZEA BETANCOURT ASH RESOURCES LIMITED Director 2015-03-16 CURRENT 1984-05-17 Active
LARRY JOSE ZEA BETANCOURT CEMEX SEAMENT LIMITED Director 2015-03-16 CURRENT 1986-03-05 Active
LARRY JOSE ZEA BETANCOURT HARGREAVES QUARRIES LIMITED Director 2015-03-16 CURRENT 1989-08-10 Liquidation
LARRY JOSE ZEA BETANCOURT READICRETE LIMITED Director 2015-03-16 CURRENT 1952-11-29 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTHERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WESTERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2015-03-16 CURRENT 1959-08-14 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WALES) LIMITED Director 2015-03-16 CURRENT 1957-12-30 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE(LONDON)LIMITED Director 2015-03-16 CURRENT 1957-01-01 Active
LARRY JOSE ZEA BETANCOURT NORTH WEST AGGREGATES LIMITED Director 2015-03-16 CURRENT 1910-04-29 Active
LARRY JOSE ZEA BETANCOURT NORTHERN AGGREGATES LIMITED Director 2015-03-16 CURRENT 1925-07-10 Active
LARRY JOSE ZEA BETANCOURT MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2015-03-16 CURRENT 1979-07-19 Active
LARRY JOSE ZEA BETANCOURT MANTON STONE LIMITED Director 2015-03-16 CURRENT 1972-10-26 Liquidation
LARRY JOSE ZEA BETANCOURT HYDE-CRETE LIMITED Director 2015-03-16 CURRENT 1936-03-18 Active
LARRY JOSE ZEA BETANCOURT HALL & HAM RIVER LIMITED Director 2015-03-16 CURRENT 1961-03-15 Active
LARRY JOSE ZEA BETANCOURT J. C. WASTE LTD Director 2015-03-16 CURRENT 1968-08-05 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN CARR (SBK) LIMITED Director 2015-03-16 CURRENT 1969-05-07 Active
LARRY JOSE ZEA BETANCOURT COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2015-03-16 CURRENT 1981-04-27 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK TRADING LIMITED Director 2015-03-16 CURRENT 1935-03-26 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX UK LOGISTICS LIMITED Director 2015-03-16 CURRENT 1966-10-17 Active
LARRY JOSE ZEA BETANCOURT BUTTERLEY AGGREGATES LIMITED Director 2015-03-16 CURRENT 1966-01-03 Active
LARRY JOSE ZEA BETANCOURT HBM HUB (TECHNOLOGY) LIMITED Director 2015-03-16 CURRENT 2000-11-30 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2012-12-06 CURRENT 1955-11-28 Active
LARRY JOSE ZEA BETANCOURT TRENT GRAVELS LIMITED Director 2012-11-05 CURRENT 1929-01-24 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2012-11-05 CURRENT 1952-01-16 Liquidation
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SOUTH EAST LIMITED Director 2012-11-05 CURRENT 1927-03-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTHERN LIMITED Director 2012-11-05 CURRENT 1925-01-30 Active
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 1 LIMITED Director 2012-11-05 CURRENT 1908-07-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTH EAST LIMITED Director 2012-11-05 CURRENT 1925-02-02 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS WESTERN LIMITED Director 2012-11-05 CURRENT 1925-07-16 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS EASTERN LIMITED Director 2012-11-05 CURRENT 1951-03-30 Active
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (GREATER LONDON) LIMITED Director 2012-11-05 CURRENT 1930-02-25 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SCOTLAND LIMITED Director 2012-11-05 CURRENT 1957-11-07 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 7 LIMITED Director 2012-11-05 CURRENT 1934-03-24 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (THAMES VALLEY) LIMITED Director 2012-11-05 CURRENT 1929-01-29 Liquidation
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES LIMITED Director 2012-11-05 CURRENT 1923-09-03 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH COAST) LIMITED Director 2012-11-05 CURRENT 1949-08-12 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH EAST) LIMITED Director 2012-11-05 CURRENT 1966-03-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX SCOTTISH INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
LARRY JOSE ZEA BETANCOURT RMC SPECIALIST PRODUCTS LIMITED Director 2011-09-30 CURRENT 1977-11-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC PACKED PRODUCTS LIMITED Director 2011-09-30 CURRENT 1961-08-21 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT THE RUGBY GROUP LIMITED Director 2011-09-30 CURRENT 1925-06-30 Active
LARRY JOSE ZEA BETANCOURT RMC CONCRETE PRODUCTS (UK) LIMITED Director 2011-09-30 CURRENT 1902-06-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC FINANCE LIMITED Director 2011-09-30 CURRENT 1962-07-09 Active
LARRY JOSE ZEA BETANCOURT CEMEX READYMIX EAST ANGLIA LIMITED Director 2011-09-21 CURRENT 1958-12-08 Active
LARRY JOSE ZEA BETANCOURT CEMEX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 1930-07-26 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK OPERATIONS LIMITED Director 2009-03-26 CURRENT 1960-05-06 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK SERVICES LIMITED Director 2008-10-20 CURRENT 1946-06-05 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK Director 2008-09-19 CURRENT 2004-08-03 Active
LARRY JOSE ZEA BETANCOURT RMC EUROLAND LIMITED Director 2008-07-16 CURRENT 1952-02-13 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC (SO) LIMITED Director 2008-07-16 CURRENT 2002-09-17 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT GOLDTREX LIMITED Director 2008-07-16 CURRENT 2005-12-07 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC AUSTRALIA Director 2008-07-16 CURRENT 2004-06-30 Dissolved 2015-08-11
LARRY JOSE ZEA BETANCOURT RMC GEORGIA Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC ATLANTA LIMITED Director 2008-07-16 CURRENT 2003-06-11 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC DOLLARS Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC INTERNATIONAL HOLDINGS LIMITED Director 2008-07-16 CURRENT 1959-09-14 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC EXPLORATIONS LIMITED Director 2008-07-16 CURRENT 1960-08-19 Active
LARRY JOSE ZEA BETANCOURT CEMEX ANGLO INVESTMENTS LTD Director 2008-07-16 CURRENT 1977-07-22 Liquidation
LARRY JOSE ZEA BETANCOURT RMC EUROPE LIMITED Director 2008-07-16 CURRENT 1892-09-14 Active
LARRY JOSE ZEA BETANCOURT GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2008-07-16 CURRENT 1937-06-15 Active
LARRY JOSE ZEA BETANCOURT RMC USA HOLDINGS Director 2008-07-16 CURRENT 2004-11-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX BLENDING USA Director 2008-07-16 CURRENT 2005-04-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
2023-02-02Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31
2023-02-02PSC05Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
2023-01-23Termination of appointment of Emma Jayne Ashenden on 2023-01-20
2023-01-23TM02Termination of appointment of Emma Jayne Ashenden on 2023-01-20
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-25TM02Termination of appointment of Rebecca Juliet Wright on 2021-01-25
2021-01-25AP03Appointment of Mrs Emma Jayne Ashenden as company secretary on 2021-01-25
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR MICHAEL DAVID LYNN
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JOSE ZEA BETANCOURT
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-07-04AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-04TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04PSC05Change of details for Cemex Uk Operations Limited as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Egham Surrey TW20 8TD
2018-05-10PSC02Notification of Cemex Uk Operations Limited as a person with significant control on 2018-05-09
2018-05-10PSC07CESSATION OF RUGBY JOINERY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED CLARE PICKERING
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24AP01DIRECTOR APPOINTED VISHAL PURI
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE COLLINS
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0128/03/13 FULL LIST
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AR0128/03/12 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0128/03/11 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
2010-04-14AR0128/03/10 NO CHANGES
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR PETER GILLARD
2009-04-05363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-04-24363(288)DIRECTOR RESIGNED
2007-04-24363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-12363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: RMC HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bSECRETARY RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-06AUDAUDITOR'S RESIGNATION
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: CROWN HOUSE EVREUX WAY RUGBY WARWICKSHIRE CV21 2DT
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288bDIRECTOR RESIGNED
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED
2000-04-10363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
1999-10-07363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LR
1999-08-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOULTON & PAUL (BUILDING SERVICES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULTON & PAUL (BUILDING SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOULTON & PAUL (BUILDING SERVICES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTON & PAUL (BUILDING SERVICES) LTD

Intangible Assets
Patents
We have not found any records of BOULTON & PAUL (BUILDING SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTON & PAUL (BUILDING SERVICES) LTD
Trademarks
We have not found any records of BOULTON & PAUL (BUILDING SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTON & PAUL (BUILDING SERVICES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOULTON & PAUL (BUILDING SERVICES) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOULTON & PAUL (BUILDING SERVICES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTON & PAUL (BUILDING SERVICES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULTON & PAUL (BUILDING SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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