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Nom

Du Boulay Contracts LTD
Adresse
7 Victoria Patriotic Bldng
John Archer Way
Wandsworth
London
SW18 3SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Du Boulay Contracts Limited
Company Register Address 1st Floor 21 Station Road
London
WD17 1AP
Société Numéro de Registre 01772283 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Mbh Corporation Plc Status: Active Notified: 06/01/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Algatron Ltd Status: Ceased Notified: 31/12/2018 Ceased: 06/01/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Budd, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Du Boulay Holdings Ltd. Status: Ceased Notified: 30/09/2018 Ceased: 06/01/2021 Companies House Number: 11449001 Nature of Control
  • Ownership of shares - 75% or more
    •
    Du Boulay, David Campion Houssemayne Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reed, Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Budd, David Charles Kingston Upon Thames, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 01/1953 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Du Boulay Holdings Ltd., 40 Bloomsbury Way Bloomsbury Way, London, England, WC1A 2SE Status: Active Notified: 30/09/2018 Role: Director
    Du Boulay, David Campion Houssemayne New Malden, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 08/1951 Occupation: Contract Director Role: Director Country of Residence: England Nationality: British
    Brownlie, Lee Russell Epsom, England Status: Ceased Notified: 01/02/2017 Ceased: 02/01/2024 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Du Boulay Holdings Ltd. Bloomsbury Way, London, England, WC1A 2SE Status: Ceased Notified: 30/09/2018 Ceased: 03/01/2023 Role: Corporate-Director Companies House Number: 11449001
    Frost, Luke Martin London, England Status: Ceased Notified: 28/11/2022 Ceased: 02/01/2024 Date of Birth: 02/1980 Occupation: Construction Role: Director Country of Residence: England Nationality: British
    Lamb, James Gerald London, England Status: Ceased Notified: 15/09/2022 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randolph, Dan London, England Status: Ceased Notified: 16/01/2023 Ceased: 17/01/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British