BOUGHTON HOLDINGS

Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom
StatusACTIVE
Company No.04112012
Category
Incorporated17 Nov 2000
Age23 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

BOUGHTON HOLDINGS is an active with number 04112012. It was incorporated 23 years, 5 months, 12 days ago, on 17 November 2000. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant

Nature of Business (SIC)

99999Dormant Company

Previous names

2004-08-20BOUGHTON HOLDINGS
2003-03-24ALSTOM T&D TRADING
2000-11-17ALSTOM INFRASTRUCTURE LTD

Confirmation Statment

Next due date30 Oct 2024
Next made up16 Oct 2024
Last made up16 Oct 2023

People

ST. MODWEN CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Nov 2008

Current time on role 15 years, 5 months, 1 day

MINNS, Lisa Ann Katherine

Director

Solicitor

ACTIVE

Assigned on 24 Mar 2021

Current time on role 3 years, 1 month, 5 days

PARK, Daniel Stephen

Director

Chartered Accountant

ACTIVE

Assigned on 10 May 2021

Current time on role 2 years, 11 months, 19 days

CLEDWYN DAVIES, Altan Denys

Secretary

Legal Director

RESIGNED

Assigned on 17 Nov 2000

Resigned on 02 Sep 2004

Time on role 3 years, 9 months, 15 days

HAYWOOD, Timothy Paul

Secretary

RESIGNED

Assigned on 15 Aug 2006

Resigned on 01 Nov 2006

Time on role 2 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOUGHTON HOLDINGS.


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