RAY STEPHENS & SON HOLDINGS LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 8QS

Company number 09961930
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 38 BEECHING PARK, KELLY BRAY, CALLINGTON, UNITED KINGDOM, PL17 8QS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital on 18 December 2016 GBP 464,940 ; Confirmation statement made on 19 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of RAY STEPHENS & SON HOLDINGS LIMITED are www.raystephenssonholdings.co.uk, and www.ray-stephens-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Saltash Rail Station is 9 miles; to St Budeaux Victoria Road Rail Station is 9.8 miles; to Keyham Rail Station is 10.8 miles; to Dockyard (Plymouth) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Stephens Son Holdings Limited is a Private Limited Company. The company registration number is 09961930. Ray Stephens Son Holdings Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Ray Stephens Son Holdings Limited is 38 Beeching Park Kelly Bray Callington United Kingdom Pl17 8qs. . STEPHENS, Raymond William is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
STEPHENS, Raymond William
Appointed Date: 20 January 2016
69 years old

Persons With Significant Control

Mr Raymond William Stephens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Wayne Stephens
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RAY STEPHENS & SON HOLDINGS LIMITED Events

13 Mar 2017
Statement of capital on 18 December 2016
  • GBP 464,940
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
04 Mar 2016
Resolutions
  • RES13 ‐ Shares transferred 02/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares transferred 02/02/2016
04 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 614,940
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1

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