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J Edgar & Son Limited FRIZINGTON

Founded in 2002, J Edgar & Son, classified under reg no. 04453967 is an active company. Currently registered at Daleside Garage CA26 3XJ, Frizington the company has been in the business for 22 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 4 directors in the the company, namely Justin E., Terence E. and Winifred E. and others. In addition one secretary - Winifred E. - is with the firm. As of 28 April 2024, there was 1 ex director - Joseph E.. There were no ex secretaries.

J Edgar & Son Limited Address / Contact

Office Address Daleside Garage
Office Address2 Rowrah
Town Frizington
Post code CA26 3XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04453967
Date of Incorporation Sun, 2nd Jun 2002
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Justin E.

Position: Director

Appointed: 02 June 2002

Terence E.

Position: Director

Appointed: 02 June 2002

Winifred E.

Position: Director

Appointed: 02 June 2002

Winifred E.

Position: Secretary

Appointed: 02 June 2002

Jason E.

Position: Director

Appointed: 02 June 2002

Joseph E.

Position: Director

Appointed: 02 June 2002

Resigned: 03 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2002

Resigned: 02 June 2002

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Justin E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Winifred E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Justin E.

Notified on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Jason E.

Notified on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Winifred E.

Notified on 1 July 2016
Ceased on 30 November 2017
Nature of control: 25-50% shares

Terence E.

Notified on 1 July 2016
Ceased on 30 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 17th, June 2023 		Free Download (29 pages)

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