CYRIL AUSTIN & SONS LTD.
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE GL10 3UT- Active
- Private Limited Company
- Company No. 04042125
- Last Updated: 01 Mar 2024
Company Profile
CYRIL AUSTIN & SONS LTD. was incorporated on Thursday, July 27, 2000 as a Private Limited Company with registered address in STONEHOUSE. CYRIL AUSTIN & SONS LTD. has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 6 months and 27 days.
| Name | CYRIL AUSTIN & SONS LTD. |
|---|---|
| Company number | 04042125 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GL10 3UT |
|---|---|
| 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 Neil Cameron Risby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Andrew Kevin Risby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Wallace Charles Risby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| W Risby Group Limited Sperry Way, GL10 3UT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYRIL AUSTIN & SONS LTD. | 27 Jul 2000 |