This company is commonly known as Charles Ransford & Son Limited. The company was founded 49 years ago and was given the registration number 01185122. The firm's registered office is in BISHOPS CASTLE. You can find them at The Sawmill, Station Rd, Bishops Castle, Salop. This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | CHARLES RANSFORD & SON LIMITED |
|---|---|---|
| Company Number | : | 01185122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sawmill, Station Rd, Bishops Castle, Salop, SY9 5AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitcot Smithy, Whitcot, Norbury, Bishops Castle, United Kingdom, SY9 5EB | Secretary | - | Active |
| The Limes, Church Street, Bishops Castle, SY9 5AA | Director | - | Active |
| Heathfield House, Schoolhouse Lane, Bishops Castle, England, SY9 5ER | Director | 01 January 2011 | Active |
| Heathfield House, School House Lane, Bishops Castle, United Kingdom, SY9 5ER | Director | 01 January 2019 | Active |
| Ty Derw, Montgomery, United Kingdom, SY15 6HZ | Director | 01 January 2019 | Active |
| Bythonfa, Pen-Y-Fron Road, Pantymwyn, Mold, CH7 5EG | Director | 01 January 2011 | Active |
| Charles Ransford And Son Ltd, Station Street, Bishops Castle, SY9 5AQ | Director | 01 January 2023 | Active |
| Olan 4-6 Station Street, Bishops Castle, SY9 5AQ | Director | - | Active |
| Blackthorne House, Weir Road Hanwood, Shrewsbury, SY5 8LA | Director | 10 June 2003 | Active |
| The Old Police House, Longden, Shrewsbury, SY5 8EX | Director | 10 June 2003 | Active |
| The Vicarage, Back Lane Clive, Shrewsbury, SY4 3LA | Director | - | Active |
| 41 Broad Oak Crescent, Bayston Hill, Shrewsbury, SY3 0NE | Director | - | Active |
| Blackpole, Nr. Luston, Leominster, England, HR6 0AW | Director | 01 January 2011 | Active |
| Mr Alistair William Evans | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Sawmill, Station Road, Bishops Castle, United Kingdom, SY5 5AQ |
| Nature of control | : |
|
| Mr Stephen Thomas Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Whitcot Smithy, Whitcot, Bishops Castle, United Kingdom, SY9 5EB |
| Nature of control | : |
|
| Mr Alfred John Bryan Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Limes, Church Street, Bishops Castle, United Kingdom, SY9 5AA |
| Nature of control | : |
|
| Mr Alistair William Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heathfield House, School House Lane, Bishops Castle, United Kingdom, SY9 5ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Officers | Change person secretary company with change date. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
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