JOHN SHAW & SON (COMMERCIALS) LIMITED
270 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE HD1 6PD- Active
- Private Limited Company
- Company No. 04739753
- Last Updated: 01 Mar 2024
Company Profile
JOHN SHAW & SON (COMMERCIALS) LIMITED was incorporated on Friday, April 18, 2003 as a Private Limited Company with registered address in WEST YORKSHIRE. JOHN SHAW & SON (COMMERCIALS) LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 21 years 10 months and 5 days.
| Name | JOHN SHAW & SON (COMMERCIALS) LIMITED |
|---|---|
| Company number | 04739753 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
270 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 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
|
| 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 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 | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN SHAW & SON (COMMERCIALS) LIMITED | 18 Apr 2003 |