J R HUMBLE & SONS LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DL12 8ES

Company number 04935697
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 91 GALGATE, BARNARD CASTLE, CO DURHAM, DL12 8ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 12,015 . The most likely internet sites of J R HUMBLE & SONS LIMITED are www.jrhumblesons.co.uk, and www.j-r-humble-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Shildon Rail Station is 12.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Humble Sons Limited is a Private Limited Company. The company registration number is 04935697. J R Humble Sons Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of J R Humble Sons Limited is 91 Galgate Barnard Castle Co Durham Dl12 8es. . HUMBLE, John Norman is a Director of the company. HUMBLE, Michael Anthony is a Director of the company. HUMBLE, Paul Malcolm is a Director of the company. Secretary HUMBLE, Ruby has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HUMBLE, John Ralph has been resigned. Director HUMBLE, Ruby has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HUMBLE, John Norman
Appointed Date: 17 November 2003
61 years old
Director
HUMBLE, Michael Anthony
Appointed Date: 17 November 2003
65 years old
Director
HUMBLE, Paul Malcolm
Appointed Date: 17 November 2003
56 years old

Resigned Directors

Secretary
HUMBLE, Ruby
Resigned: 17 July 2012
Appointed Date: 17 November 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
HUMBLE, John Ralph
Resigned: 30 April 2014
Appointed Date: 17 November 2003
93 years old
Director
HUMBLE, Ruby
Resigned: 17 July 2012
Appointed Date: 17 November 2003
90 years old
Director
RWL DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Michael Anthony Humble
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Norman Humble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Malcolm Humble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J R HUMBLE & SONS LIMITED Events

01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12,015
14 Jul 2015
Micro company accounts made up to 31 March 2015
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
26 Nov 2003
New director appointed
25 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
17 Oct 2003
Incorporation

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