Company number 04693623
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address WOODSIDE, NORTH ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 300
. The most likely internet sites of CHAS. LONG & SON (AGGREGATES) LIMITED are www.chaslongsonaggregates.co.uk, and www.chas-long-son-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to North 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.Chas Long Son Aggregates Limited is a Private Limited Company.
The company registration number is 04693623. Chas Long Son Aggregates Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Chas Long Son Aggregates Limited is Woodside North Road Brompton On Swale Richmond North Yorkshire Dl10 7jl. . HORN, Barbara Anne is a Secretary of the company. LONG, Charles Barry is a Director of the company. LONG, Charles David is a Director of the company. LONG, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Persons With Significant Control
Mr Charles Barry Long
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles David Long
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Long
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAS. LONG & SON (AGGREGATES) LIMITED Events
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Oct 2016
Accounts for a medium company made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
22 Dec 2015
Accounts for a medium company made up to 31 March 2015
20 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 24 more events
01 Feb 2005
Total exemption small company accounts made up to 31 March 2004
05 Apr 2004
Return made up to 11/03/04; full list of members
01 Apr 2004
Ad 26/02/04--------- £ si 299@1=299 £ ic 1/300
11 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation