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A.BUTLER & SONS LIMITED

Data from “Companies house”

Profile A.BUTLER & SONS LIMITED

Actual on 01.03.2022
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

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Wednesday, 30 November 2022 due by Tuesday, 13 December 2022

Last statement dated Tuesday, 30 November 2021
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: 45 Theobalds Road, London, England, WC1X 8SP
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: 45 Theobalds Road, London, England, WC1X 8SP
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, Barnet, Hertfordshire
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, Barnet, Hertfordshire, EN5 2SN
Role: Secretary
HORSLEY, Philip Geoffrey
Status: Not active
Resigned on: Saturday, 04 July 1998
Correspondence address: 23 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, 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 01.03.2022)
Mr James Rankin Caldwell
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 3e Galley House Barnet, England
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: 45 London, England
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
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