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C.NIELSON & SON LIMITED

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

This company is commonly known as C.nielson & Son Limited. The company was founded 68 years ago and was given the registration number 00551484. The firm's registered office is in OKEHAMPTON. You can find them at 5 West Street, , Okehampton, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.NIELSON & SON LIMITED
Company Number:00551484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1955
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 West Street, Okehampton, Devon, United Kingdom, EX20 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7c Cranmere Road, Exeter Road Industrial Estate, Okehampton, United Kingdom, EX20 1UE

Secretary01 February 1998Active
7c Cranmere Road, Exeter Road Industrial Estate, Okehampton, United Kingdom, EX20 1UE

Director27 March 1994Active
49 Wolsey Road, East Molesey, KT8 9EW

Secretary-Active
49 Wolsey Road, East Molesey, KT8 9EW

Director-Active
The Old Vicarage, Dowland, Winkleigh, United Kingdom, EX19 8PB

Director-Active

People with Significant Control

Mr Paul Christian Nielson
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:The Old Vicarage, Dowland, Winkleigh, England, EX19 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Mcintyre Nielson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:7c Cranmere Road, Exeter Road Industrial Estate, Okehampton, United Kingdom, EX20 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-05Officers

Change person secretary company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-18Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Officers

Change person secretary company with change date.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Officers

Termination director company with name termination date.

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2020-01-07Accounts

Change account reference date company previous extended.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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