TREASURE AND SON LIMITED
TEMESIDE, LUDLOW, SHROPSHIRE SY8 1JW- Active
- Private Limited Company
- Company No. 00828005
- Last Updated: 01 Mar 2024
Company Profile
TREASURE AND SON LIMITED was incorporated on Thursday, November 19, 1964 as a Private Limited Company with registered address in SHROPSHIRE. TREASURE AND SON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 59 years 11 months and 20 days.
| Name | TREASURE AND SON LIMITED |
|---|---|
| Company number | 00828005 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMESIDE LUDLOW SHROPSHIRE SY8 1JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Andrew Robertson Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas Eric Hill Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Treasure Holdings (Ludlow) Ltd Temeside, SY8 1JW |
Dates: Tuesday, January 31, 2017 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Stephen Micheal Treasure Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TREASURE AND SON LIMITED | 19 Nov 1964 |