Menna Overview
Here’s a quick overview of CHARLES RANSFORD & SON LIMITED 👀 — a Bishops Castle, Salop based business that started in 1974.
CHARLES RANSFORD & SON LIMITED
- Company statusactive
- Company No01185122
- Age51 years 10 months Incorporated 25 September 1974
- Officers7
Address
The Sawmill, Station Rd, Bishops Castle, Salop, SY9 5AQ
CHARLES RANSFORD & SON LIMITED is an active company incorporated on 25 September 1974 and based in Bishops Castle, Salop. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16100 Sawmilling and planing of wood
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 20 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 May 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 13 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Jun 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVITT, James Patrick | secretary | 23 Feb 2024 | |
| EVANS, Alfred John Bryan | director | Jun 1941 | 01 Jan 1970 |
| EVANS, Alistair William | director | Nov 1971 | 01 Jan 2011 |
| EVANS, Claire Jane | director | Mar 1971 | 01 Jan 2019 |
| JONES, Thomas Wyn | director | Feb 1963 | 01 Jan 2019 |
| LEITCH, Robert Craig | director | Aug 1963 | 01 Jan 2011 |
| OFFA, Christopher John | director | Nov 1972 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alistair William Evans | Nov 1971 | 24 Aug 2018 |
| Mr Alfred John Bryan Evans | Jun 1941 | 06 Apr 2016 |
| Mr Stephen Thomas Green | Jul 1956 | 06 Apr 2016 |
| Mr Alistair William Evans | Nov 1971 | 06 Apr 2016 |
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Here’s a quick overview of CHARLES RANSFORD & SON LIMITED 👀 — a Bishops Castle, Salop based business that started in 1974.