Menna Overview
Here’s a quick overview of TREASURE AND SON LIMITED 👀 — a Shropshire based business that started in 1964.
TREASURE AND SON LIMITED
- Company statusactive
- Company No00828005
- Age61 years 8 months Incorporated 19 November 1964
- Officers3
Address
Temeside, Ludlow, Shropshire, SY8 1JW
TREASURE AND SON LIMITED is an active company incorporated on 19 November 1964 and based in Shropshire. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Memorandum Articles
4 Years Ago on 12 Aug 2021
Capital Allotment Shares
4 Years Ago on 12 Aug 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Aug 2021
Memorandum Articles
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 10 Jun 2021
Memorandum Articles
5 Years Ago on 30 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 08 Mar 2021
Capital Cancellation Shares
5 Years Ago on 02 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Nicolas Eric | director | Jun 1961 | 06 Apr 2005 |
| ROBERTSON, Gordon Andrew | director | Nov 1956 | 06 Apr 2005 |
| SANKEY, Louisa Ann | director | Nov 1956 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Eric Hill | Jun 1961 | 22 Dec 2020 |
| Mr Gordon Andrew Robertson | Nov 1956 | 22 Dec 2020 |
| Treasure Holdings (Ludlow) Ltd | 31 Jan 2017 | |
| Mr Stephen Micheal Treasure | Nov 1953 | 06 Apr 2016 |
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TREASURE, Stephen Micheal are mutual persons.
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Here’s a quick overview of TREASURE AND SON LIMITED 👀 — a Shropshire based business that started in 1964.