F D STATTON & SON LIMITED
BESS PARK ROAD WADEBRIDGE

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Company number 04671733
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK, BESS PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of F D STATTON & SON LIMITED are www.fdstattonson.co.uk, and www.f-d-statton-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D Statton Son Limited is a Private Limited Company. The company registration number is 04671733. F D Statton Son Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of F D Statton Son Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. The company`s financial liabilities are £476.63k. It is £33.09k against last year. The cash in hand is £32.06k. It is £28.33k against last year. And the total assets are £760.16k, which is £61.68k against last year. STATTON, Frederick Donald is a Secretary of the company. STATTON, Frederick Donald is a Director of the company. STATTON, Hedley John is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Freight transport by road".


f d statton & son Key Finiance

LIABILITIES £476.63k
+7%
CASH £32.06k
+759%
TOTAL ASSETS £760.16k
+8%
All Financial Figures

Current Directors

Secretary
STATTON, Frederick Donald
Appointed Date: 20 February 2003
Director
STATTON, Frederick Donald
Appointed Date: 20 February 2003
95 years old
Director
STATTON, Hedley John
Appointed Date: 20 February 2003
64 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Frederick Donald Statton
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hedley John Statton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F D STATTON & SON LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
22 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
19 Feb 2003
Incorporation

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