JACK POULTON AND SONS LIMITED

Profile JACK POULTON AND SONS LIMITED

Actual on 01.07.2021
Company name
JACK POULTON AND SONS LIMITED
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Company number
01405012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 December 1978
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
HOME FARM, ASPENDEN, HERTFORDSHIRE, BUNTINGFORD, SG9 9PB
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PSC and Officers JACK POULTON AND SONS LIMITED

Officers

(as of 19.09.2020)

POULTON, Jeffrey Charles
Status: Active
Correspondence address: Home Farm, Aspenden, Buntingford, Hertfordshire, SG9 9PB
Nationality: British
Role: Secretary
POULTON, Jeffrey Charles
Status: Active
Correspondence address: Home Farm, Aspenden, Buntingford, Hertfordshire, SG9 9PB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Haulier
Country of residence: United Kingdom
POULTON, Rupert James
Status: Active
Correspondence address: Dove Cottage, Aspenden, Buntingford Herts, SG9 9PB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Haulier
Country of residence: England
POULTON, Samuel James
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: The Barn Aspenden, Buntingford, England, Hertfordshire, SG9 9PB
Nationality: English
Date of birth: November 1975
Role: Director
Occupation: Aggregates Dealer
Country of residence: England
POULTON, Thomas Mark William
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: Street Farm, Aspenden, Buntingford, Hertfordshire, SG9 9PB
Nationality: English
Date of birth: July 1973
Role: Director
Occupation: Haulier
Country of residence: England
POULTON, Jack Henry Clements
Status: Not active
Resigned on: Friday, 13 September 1991
Correspondence address: Street Farm House, Aspenden, Buntingford Herts, SG7 9PF
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Mr Jeffrey Charles Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Buntingford, England, Hertfordshire
Nationality: British
Date of birth: January 1944
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

Significant Influence Or Control

Mr Rupert James Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Buntingford, England, Hertfordshire
Nationality: British
Date of birth: September 1946
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

Significant Influence Or Control

Mr Samuel James Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Buntingford, England, Hertfordshire
Nationality: English
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Thomas Mark William Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Buntingford, England, Hertfordshire
Nationality: English
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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