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RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD

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

This company is commonly known as Ray Stephens & Son Building & Civil Engineering Ltd. The company was founded 15 years ago and was given the registration number 06867582. The firm's registered office is in CALLINGTON. You can find them at 38 Beeching Park, Kelly Bray, Callington, Cornwall. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD
Company Number:06867582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:38 Beeching Park, Kelly Bray, Callington, Cornwall, PL17 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands, Station Road, Gunnislake, PL18 9DX

Secretary02 April 2009Active
Uplands, Station Road, Drakwalls, PL18 9DX

Director02 April 2009Active
5 Petroc Court, St. Anns Chapel, Gunnislake, PL18 9TF

Director01 May 2009Active

People with Significant Control

Ray Stephens & Son Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:38, Beeching Park, Callington, United Kingdom, PL17 8QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-06-14Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Change person director company with change date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-08Capital

Capital statement capital company with date currency figure.

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2017-02-08Insolvency

Legacy.

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2017-02-08Resolution

Resolution.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Resolution

Resolution.

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2016-02-22Capital

Capital statement capital company with date currency figure.

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2016-02-04Capital

Legacy.

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