Ray Stephens & Son Holdings Limited. Head office in Callington. Check Director.

Ray Stephens & Son Holdings Limited, Callington

Ray Stephens & Son Holdings Limited is a private limited company. Situated at 38 Beeching Park, Kelly Bray, Callington PL17 8QS, this 8 years old company was incorporated on 2016-01-20 and is officially categorised as "activities of construction holding companies" (SIC: 64203).
1 director can be found in the enterprise: Raymond S. (appointed on 20 January 2016).

About
Name: Ray Stephens & Son Holdings Limited
Number: 09961930
Incorporation date: 2016-01-20
End of financial year: 31 March


Address:	38 Beeching Park Kelly Bray Callington PL17 8QS
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Rs & Son Holdings Limited

26 June 2019

Address	38 Beeching Park Kelly Bray, Callington, Cornwall, PL17 8QS, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11982551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond S.

6 April 2016 - 26 June 2019

Nature of control:	50,01-75% shares

Wayne S.

6 April 2016 - 26 June 2019

Nature of control:	25-50% shares

The due date for Ray Stephens & Son Holdings Limited confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Rs & Son Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kelly Bray, PL17 8QS Callington, Cornwall. Raymond S. who has over 1/2 to 3/4 of shares . Wayne S. who has 1/2 or less of shares.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/11 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/01/19 filed on: 7th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/19 filed on: 18th, February 2021 \| confirmation statement	Free Download (6 pages)
CH01	On 2020/05/12 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/05 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/19 filed on: 23rd, March 2020 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2019/06/26 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/06/26 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/06/26 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
SH01	400.00 GBP is the capital in company's statement on 2019/06/26 filed on: 31st, July 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, July 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, July 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, July 2019 \| resolution	Free Download (2 pages)
SH19	200.00 GBP is the capital in company's statement on 2019/07/11 filed on: 11th, July 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/06/19 filed on: 11th, July 2019 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/19 filed on: 25th, February 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2019 \| resolution	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/12/19 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/12/19 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 2nd, February 2017 \| confirmation statement	Free Download (8 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 4th, January 2017 \| accounts	Free Download (1 page)
SH01	614940.00 GBP is the capital in company's statement on 2016/02/02 filed on: 4th, March 2016 \| capital	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, March 2016 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2016 \| incorporation	Free Download (27 pages)

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