Menna Overview
Here’s a quick overview of JACK POULTON AND SONS LIMITED 👀 — a Buntingford based business that started in 1978.
JACK POULTON AND SONS LIMITED
- Company statusactive
- Company No01405012
- Age47 years 7 months Incorporated 12 December 1978
- Officers2
Address
Home Farm Haulage & Storage Depot, Aspenden Road, Buntingford, SG9 9FG, England
JACK POULTON AND SONS LIMITED is an active company incorporated on 12 December 1978 and based in Buntingford, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTON, Samuel James | director | Nov 1975 | 01 Aug 2004 |
| POULTON, Thomas Mark William | director | Jul 1973 | 01 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Charles Poulton | Jan 1944 | 06 Apr 2016 |
| Mr Rupert James Poulton | Sep 1946 | 06 Apr 2016 |
| Mr Samuel James Poulton | Nov 1975 | 06 Apr 2016 |
| Mr Thomas Mark William Poulton | Jul 1973 | 06 Apr 2016 |
Related Companies
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POULTON, Samuel James, POULTON, Thomas Mark William, POULTON, Jeffrey Charles are mutual persons.
POULTON, Samuel James are mutual persons.
POULTON, Samuel James are mutual persons.
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Menna Overview
Here’s a quick overview of JACK POULTON AND SONS LIMITED 👀 — a Buntingford based business that started in 1978.