CHARLES RANSFORD & SON LIMITED
THE SAWMILL, STATION RD, BISHOPS CASTLE SY9 5AQ- Active
- Private Limited Company
- Company No. 01185122
- Last Updated: 17 Apr 2024
Company Profile
CHARLES RANSFORD & SON LIMITED was incorporated on Wednesday, September 25, 1974 as a Private Limited Company with registered address in BISHOPS CASTLE. CHARLES RANSFORD & SON LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 49 years 11 months and 29 days.
| Name | CHARLES RANSFORD & SON LIMITED |
|---|---|
| Company number | 01185122 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SAWMILL STATION RD BISHOPS CASTLE SY9 5AQ |
|---|---|
| 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 Alistair William Evans Nationality: British |
Dates: Friday, August 24, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alfred John Bryan Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomas Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
significant influence or control
|
| Mr Alistair William Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2024 |
| Last confirmation statement dated | 01 May 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES RANSFORD & SON LIMITED | 25 Sep 1974 |