JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA11 9JG

Company number 05307321
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address DALKEITH, MONKS CLOSE, PENRITH, CUMBRIA, CA11 9JG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Tracey Jane Dudson on 15 March 2016. The most likely internet sites of JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED are www.johnrichardsonsontimbermerchants.co.uk, and www.john-richardson-son-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Langwathby Rail Station is 4.1 miles; to Lazonby & Kirkoswald Rail Station is 5.8 miles; to Armathwaite Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Richardson Son Timber Merchants Limited is a Private Limited Company. The company registration number is 05307321. John Richardson Son Timber Merchants Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of John Richardson Son Timber Merchants Limited is Dalkeith Monks Close Penrith Cumbria Ca11 9jg. . DUDSON, Keith George is a Secretary of the company. DUDSON, Jason George is a Director of the company. DUDSON, Keith George is a Director of the company. DUDSON, Stephen is a Director of the company. DUDSON, Tracey Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DUDSON, Keith George
Appointed Date: 09 December 2004
Director
DUDSON, Jason George
Appointed Date: 01 January 2015
38 years old
Director
DUDSON, Keith George
Appointed Date: 09 December 2004
86 years old
Director
DUDSON, Stephen
Appointed Date: 09 December 2004
67 years old
Director
DUDSON, Tracey Jane
Appointed Date: 07 July 2014
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Stephen Dudson
Notified on: 21 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dudson No. 2 Settlement
Notified on: 21 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Director's details changed for Tracey Jane Dudson on 15 March 2016
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
06 Jan 2005
Ad 09/12/04--------- £ si 199@1=199 £ ic 1/200
06 Jan 2005
Accounting reference date extended from 31/12/05 to 31/01/06
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
08 Dec 2004
Incorporation

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