A J SHONE & SON LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8SE

Company number 04188924
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 16 HIGH STREET, SALTNEY, CHESTER, CHESHIRE, CH4 8SE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of A J SHONE & SON LIMITED are www.ajshoneson.co.uk, and www.a-j-shone-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. A J Shone Son Limited is a Private Limited Company. The company registration number is 04188924. A J Shone Son Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of A J Shone Son Limited is 16 High Street Saltney Chester Cheshire Ch4 8se. The company`s financial liabilities are £128.56k. It is £53.44k against last year. And the total assets are £172.75k, which is £46.41k against last year. SHONE, Margaret Patricia Rose is a Secretary of the company. SHONE, Alan James is a Director of the company. SHONE, Aleck James is a Director of the company. SHONE, Margaret Patricia Rose is a Director of the company. Secretary DUTTON, Angela Margaret has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DUTTON, Angela Margaret has been resigned. The company operates in "Electrical installation".


a j shone & son Key Finiance

LIABILITIES £128.56k
+71%
CASH n/a
TOTAL ASSETS £172.75k
+36%
All Financial Figures

Current Directors

Secretary
SHONE, Margaret Patricia Rose
Appointed Date: 30 April 2002
Director
SHONE, Alan James
Appointed Date: 28 March 2001
54 years old
Director
SHONE, Aleck James
Appointed Date: 28 March 2001
91 years old
Director
SHONE, Margaret Patricia Rose
Appointed Date: 28 March 2001
87 years old

Resigned Directors

Secretary
DUTTON, Angela Margaret
Resigned: 30 April 2002
Appointed Date: 28 March 2001
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
AVIS, Christine Susan
Resigned: 28 March 2001
Appointed Date: 28 March 2001
61 years old
Director
DUTTON, Angela Margaret
Resigned: 22 March 2016
Appointed Date: 28 March 2001
58 years old

Persons With Significant Control

Mr Aleck James Shone
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Patricia Rose Shone
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J SHONE & SON LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Director's details changed for Aleck James Shone on 22 March 2016
22 Mar 2016
Director's details changed for Alan James Shone on 1 March 2016
...
... and 43 more events
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed;new director appointed
28 Mar 2001
Incorporation

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