A.C. BUTLER & SON LIMITED

Profile A.C. BUTLER & SON LIMITED

Actual on 01.07.2021
Company name
A.C. BUTLER & SON LIMITED
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Company number
00773207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1963
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
FERNLEA, 1A GRETTON ROAD, NOTTINGHAM, MAPPERLEY, NG3 5JT
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PSC and Officers A.C. BUTLER & SON LIMITED

Officers

(as of 18.09.2020)

BUTLER, George James
Status: Active
Appointed on: Thursday, 22 June 1995
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Builder
Country of residence: England
BUTLER, Gillian Mary
Status: Active
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Clerk
Country of residence: England
BUTLER, Gordon George
Status: Active
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Builder
Country of residence: England
BUTLER, Michelle
Status: Active
Appointed on: Friday, 09 November 2007
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role: Secretary
BUTLER, Leila
Status: Not active
Resigned on: Tuesday, 06 November 2007
Correspondence address: 9 Longridge Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4LX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr George James Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White House Nottingham, United Kingdom
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Michelle Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White House Nottingham, United Kingdom
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent