A.BUTLER & SONS LIMITED

Profile A.BUTLER & SONS LIMITED

Actual on 01.11.2020
Company name
A.BUTLER & SONS LIMITED
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Company number
00147485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 May 1917
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
25720 - Manufacture of locks and hinges
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Registered office address
45 THEOBALDS ROAD, ENGLAND, LONDON, WC1X 8SP
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PSC and Officers A.BUTLER & SONS LIMITED

Officers

(as of 18.09.2020)

CALDWELL, James Rankin
Status: Active
Appointed on: Saturday, 04 July 1998
Correspondence address: Theobalds Road, England, London, WC1X 8SP, 45
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Financial Controller
Country of residence: England
CALDWELL, Lynda
Status: Active
Appointed on: Friday, 23 September 2005
Correspondence address: Theobalds Road, England, London, WC1X 8SP, 45
Nationality: British
Role: Secretary
Occupation: Admin Assistant
HORSLEY, Lilian Georgina
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: 10 Livingstone Court, Christchurch Lane Hadley Green, Hertfordshire, Barnet
Nationality: British
Date of birth: September 1910
Role: Director
Occupation: Ironmonger
HORSLEY, Pamela Mary
Status: Not active
Resigned on: Friday, 23 September 2005
Correspondence address: 9 Lexington Way, Hertfordshire, Barnet, EN5 2SN
Role: Secretary
HORSLEY, Philip Geoffrey
Status: Not active
Resigned on: Saturday, 04 July 1998
Correspondence address: 23 Upland Drive, Brookmans Park, Hertfordshire, Hatfield, AL9 6PT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Ironmonger
HORSLEY, Robin Andrew
Status: Not active
Resigned on: Tuesday, 18 March 2014
Correspondence address: 45 Theobalds Road, London, WC1X 8SP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Ironmonger
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr James Rankin Caldwell
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, Barnet, 3e Galley House
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr James Rankin Caldwell
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, London, 45
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors