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2ND SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2nd Son Ltd. The company was founded 20 years ago and was given the registration number 05462004. The firm's registered office is in ROSS-ON-WYE. You can find them at Redwood Hyde Orchard, Weston Under Penyard, Ross-on-wye, Herefordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:2ND SON LTD
Company Number:05462004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Redwood Hyde Orchard, Weston Under Penyard, Ross-on-wye, Herefordshire, England, HR9 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, NP11 4GY

Director05 July 2005Active
Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, NP11 4GY

Secretary05 July 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary24 May 2005Active
Sunnybank Pennar Lane, Pentwynmawr Newbridge, Newport, NP11 4GY

Director05 July 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director24 May 2005Active

People with Significant Control

Mr Paul Matthews
Notified on:17 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Sunnybank, Pennar Lane, Pentwynmawr, Newport, United Kingdom, NP11 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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