M J CLOSE & SON LTD

LOWFIELD FARM, BOWES, BARNARD CASTLE  DL12 9JR
  • Active
  • Private Limited Company
  • Company No. 06748359
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M J CLOSE & SON LTD was incorporated on Thursday, November 13, 2008 as a Private Limited Company with registered address in BARNARD CASTLE. M J CLOSE & SON LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 16 years and 2 days.

Name M J CLOSE & SON LTD
Company number 06748359
Company type Private Limited Company
Incorporation date 13 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address LOWFIELD FARM
BOWES
BARNARD CASTLE
DL12 9JR
Country Of Origin ENGLAND

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 Mervyn John Close Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Joyce Close Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bryan Anthony Close Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

No mortgages have been registered against M J CLOSE & SON LTD.

Previous Names

Name Change Date
M J CLOSE & SON LTD 13 Nov 2008