2ND SON LTD
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 4GY

Company number 05462004
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address SUNNYBANK, PENNAR LANE, PENTWYNMAWR, NEWBRIDGE, NEWPORT, GWENT, NP11 4GY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 2ND SON LTD are www.2ndson.co.uk, and www.2nd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Risca & Pontymister Rail Station is 4.9 miles; to Rhymney Rail Station is 8.7 miles; to Rhiwbina Rail Station is 10.1 miles; to Radyr Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2nd Son Ltd is a Private Limited Company. The company registration number is 05462004. 2nd Son Ltd has been working since 24 May 2005. The present status of the company is Active. The registered address of 2nd Son Ltd is Sunnybank Pennar Lane Pentwynmawr Newbridge Newport Gwent Np11 4gy. The company`s financial liabilities are £16.05k. It is £2.66k against last year. The cash in hand is £0.74k. It is £0.23k against last year. And the total assets are £1.04k, which is £0.25k against last year. MATTHEWS, Terri Anne is a Secretary of the company. MATTHEWS, Paul is a Director of the company. MATTHEWS, Terri Anne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


2nd son Key Finiance

LIABILITIES £16.05k
+19%
CASH £0.74k
+44%
TOTAL ASSETS £1.04k
+30%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Terri Anne
Appointed Date: 05 July 2005
Director
MATTHEWS, Paul
Appointed Date: 05 July 2005
63 years old
Director
MATTHEWS, Terri Anne
Appointed Date: 05 July 2005
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 July 2005
Appointed Date: 24 May 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 July 2005
Appointed Date: 24 May 2005

Persons With Significant Control

Mr Paul Matthews
Notified on: 17 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

2ND SON LTD Events

02 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
19 Jul 2005
Ad 05/07/05--------- £ si 10@1=10 £ ic 2/12
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
05 Jul 2005
Registered office changed on 05/07/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
24 May 2005
Incorporation

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