A.E. GEORGE AND SONS LIMITED
BREWHAM ROAD DEPOT, BRUTON, SOMERSET BA10 0JH- Active
- Private Limited Company
- Company No. 01560823
- Last Updated: 01 Mar 2024
Company Profile
A.E. GEORGE AND SONS LIMITED was incorporated on Tuesday, May 12, 1981 as a Private Limited Company with registered address in SOMERSET. A.E. GEORGE AND SONS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 43 years 5 months and 22 days.
| Name | A.E. GEORGE AND SONS LIMITED |
|---|---|
| Company number | 01560823 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREWHAM ROAD DEPOT BRUTON SOMERSET BA10 0JH |
|---|---|
| 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 Neville Edward George Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Ann Dover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry George Woof Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Ann Dover Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry George Woof Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neville Edward George Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A.E. GEORGE AND SONS LIMITED | 12 May 1981 |