JOHN SHAW & SON (HAULIERS) LIMITED
270 LEEDS ROAD, HUDDERSFIELD HD1 6PD- Active
- Private Limited Company
- Company No. 00606115
- Last Updated: 01 Mar 2024
Company Profile
JOHN SHAW & SON (HAULIERS) LIMITED was incorporated on Wednesday, June 11, 1958 as a Private Limited Company with registered address in HUDDERSFIELD. JOHN SHAW & SON (HAULIERS) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 66 years 8 months and 12 days.
| Name | JOHN SHAW & SON (HAULIERS) LIMITED |
|---|---|
| Company number | 00606115 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
270 LEEDS ROAD HUDDERSFIELD HD1 6PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Adam Oddy Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Christopher David Oddy Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Adam Oddy Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Grahame Oddy Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, November 25, 2020
significant influence or control
|
| Mr Paul Grahame Oddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN SHAW & SON (HAULIERS) LIMITED | 11 Jun 1958 |