James Garside & Son started in year 1943 as Private Limited Company with registration number 00382596. The James Garside & Son company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Boothtown at Unit 2 Grantham Works. Postal code: HX3 6PL.
The firm has 4 directors, namely Jonathon G., James G. and Andrew G. and others. Of them, John G. has been with the company the longest, being appointed on 31 March 1991 and Jonathon G. has been with the company for the least time - from 17 June 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher G. who worked with the the firm until 8 April 2016.
This company operates within the HX3 6PL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0188533 . It is located at Yard At Rear Of Grantham Works, Grantham Road, Halifax with a total of 10 carsand 12 trailers.
| Office Address | Unit 2 Grantham Works |
| Office Address2 | Grantham Road |
| Town | Boothtown |
| Post code | HX3 6PL |
| Country of origin | United Kingdom |
| Registration Number | 00382596 |
| Date of Incorporation | Tue, 7th Sep 1943 |
| Industry | Freight transport by road |
| End of financial Year | 28th February |
| Company age | 81 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 17 June 2016
Position: Director
Appointed: 28 February 2000
Position: Director
Appointed: 28 February 2000
Position: Director
Appointed: 31 March 1991
The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Jonathan G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John G. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan G.
| Notified on | 14 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Andrew G.
| Notified on | 14 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles W.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Geoffrey B.
| Notified on | 6 April 2017 |
| Ceased on | 5 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Yard At Rear Of Grantham Works | |
|---|---|
| Address | Grantham Road , Boothtown |
| City | Halifax |
| Post code | HX3 6PL |
| Vehicles | 10 |
| Trailers | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, May 2023 |
accounts | Free Download (11 pages) |
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