M J CLOSE & SON LTD
BARNARD CASTLE


Company number 06748359
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address LOWFIELD FARM, BOWES, BARNARD CASTLE, CO DURHAM
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of M J CLOSE & SON LTD are www.mjcloseson.co.uk, and www.m-j-close-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. M J Close Son Ltd is a Private Limited Company. The company registration number is 06748359. M J Close Son Ltd has been working since 13 November 2008. The present status of the company is Active. The registered address of M J Close Son Ltd is Lowfield Farm Bowes Barnard Castle Co Durham. The company`s financial liabilities are £32.55k. It is £10.41k against last year. And the total assets are £272.85k, which is £96.23k against last year. CLOSE, Joyce is a Secretary of the company. CLOSE, Bryan Anthony is a Director of the company. CLOSE, Joyce is a Director of the company. CLOSE, Mervyn John is a Director of the company. The company operates in "Freight transport by road".


m j close & son Key Finiance

LIABILITIES £32.55k
+47%
CASH n/a
TOTAL ASSETS £272.85k
+54%
All Financial Figures

Current Directors

Secretary
CLOSE, Joyce
Appointed Date: 13 November 2008

Director
CLOSE, Bryan Anthony
Appointed Date: 13 November 2008
49 years old

Director
CLOSE, Joyce
Appointed Date: 13 November 2008
76 years old

Director
CLOSE, Mervyn John
Appointed Date: 13 November 2008
81 years old

Persons With Significant Control

Mrs Joyce Close
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mervyn John Close
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bryan Anthony Close
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J CLOSE & SON LTD Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

01 Dec 2015
Director's details changed for Bryan Anthony Close on 13 November 2015
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
30 Nov 2009
Annual return made up to 13 November 2009 with full list of shareholders
12 Jan 2009
Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\
15 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
12 Dec 2008
Director appointed bryan anthony close
13 Nov 2008
Incorporation