Company number 00551484
Status Active
Incorporation Date 2 July 1955
Company Type Private Limited Company
Address 2 EAST STREET, OKEHAMPTON, DEVON, EX20 1AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C.NIELSON & SON LIMITED are www.cnielsonson.co.uk, and www.c-nielson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Sampford Courtenay Rail Station is 3.1 miles; to Eggesford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Nielson Son Limited is a Private Limited Company.
The company registration number is 00551484. C Nielson Son Limited has been working since 02 July 1955.
The present status of the company is Active. The registered address of C Nielson Son Limited is 2 East Street Okehampton Devon Ex20 1as. . NIELSON, Jill Mcintyre is a Secretary of the company. NIELSON, Jill Mcintyre is a Director of the company. NIELSON, Paul, Dr is a Director of the company. Secretary NIELSON, Julia Magda has been resigned. Director NIELSON, Julia Magda has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Christian Nielson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Mcintyre Nielson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.NIELSON & SON LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
20 Jan 1988
Return made up to 24/11/87; full list of members
04 Jan 1988
Accounts for a small company made up to 31 January 1987
17 Nov 1986
Accounts for a small company made up to 31 January 1986
17 Nov 1986
Return made up to 04/09/86; full list of members
02 Jul 1955
Certificate of incorporation
5 August 2013
Charge code 0055 1484 0005
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0055 1484 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a fig tree cottage dowland winkleigh devon…
26 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied
on 21 December 1993
Persons entitled: Guardian Building Society
Description: Ladysmith house mill street chagford devon.
23 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied
on 12 June 1993
Persons entitled: Barclays Bank LTD
Description: Greenacres chagford devon.
12 May 1977
Legal charge
Delivered: 24 May 1977
Status: Satisfied
on 12 January 2002
Persons entitled: Barclays Bank LTD
Description: 61 & 61A bridge road and land adjacent east molesey surrey.