Company number 04666468
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 25 MANOR AVENUE, OSSETT, WEST YORKSHIRE, WF5 0LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 12,101
. The most likely internet sites of RON NAYLOR & SON LIMITED are www.ronnaylorson.co.uk, and www.ron-naylor-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ron Naylor Son Limited is a Private Limited Company.
The company registration number is 04666468. Ron Naylor Son Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Ron Naylor Son Limited is 25 Manor Avenue Ossett West Yorkshire Wf5 0ly. The company`s financial liabilities are £5.28k. It is £-159.91k against last year. And the total assets are £112.66k, which is £22.9k against last year. NAYLOR, Adam James is a Director of the company. Secretary NAYLOR, Kelly has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director NAYLOR, Ron has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
ron naylor & son Key Finiance
LIABILITIES
£5.28k
-97%
CASH
n/a
TOTAL ASSETS
£112.66k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NAYLOR, Kelly
Resigned: 03 July 2015
Appointed Date: 13 February 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
NAYLOR, Ron
Resigned: 03 July 2015
Appointed Date: 13 February 2003
78 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Adam James Naylor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
RON NAYLOR & SON LIMITED Events
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Termination of appointment of Ron Naylor as a director on 3 July 2015
...
... and 36 more events
24 Feb 2003
Resolutions
-
ELRES ‐
Elective resolution
24 Feb 2003
Resolutions
-
ELRES ‐
Elective resolution
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
13 Feb 2003
Incorporation