J. MARSLAND & SONS LIMITED

Profile J. MARSLAND & SONS LIMITED

Actual on 01.03.2022
Company name
J. MARSLAND & SONS LIMITED
copy
copied
Company number
00147129
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 April 1917
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Sunday, 14 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
WATERSOLE LANE, ENGLAND, WETHERBY, LS22 5FF
copy
copied

PSC and Officers J. MARSLAND & SONS LIMITED

Officers

(as of 18.09.2020)

GIDDINGS, Simon Christopher
Status: Active
Appointed on: Monday, 25 June 2007
Correspondence address: 31 Castle Street, Spofforth, Harrogate, North Yorkshire, HG3 1AR
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
MARSLAND, Robert
Status: Active
Correspondence address: Beck Bottom Farm, Stainburn Nr Otley, Leeds, North Yorkshire, LS21 1NS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
MARSLAND, Sally Anne
Status: Active
Appointed on: Wednesday, 12 July 2006
Correspondence address: Beck Bottom Farm, Stainburn, Otley, West Yorkshire, LS21 2LS
Role: Secretary
STRANGEWAY, Roger
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Saturday, 31 March 2018
Correspondence address: 2 Fountain Close, Liversedge, West Yorkshire, WF15 7QA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Merchant
MITCHELL, Raymond
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 2 Fern Chase, Leeds, West Yorkshire, LS14 3JL
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Corporate Consultant
MARSLAND, Robert
Status: Not active
Resigned on: Wednesday, 12 July 2006
Correspondence address: Beck Bottom Farm, Stainburn Nr Otley, Leeds, North Yorkshire, LS21 1NS
Role: Secretary
MARSLAND, Jean Mary Hamilton
Status: Not active
Resigned on: Wednesday, 24 April 2002
Correspondence address: 21c Southdene, Filey, North Yorkshire, YO14 9BB
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Robert Marsland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beck Bottom Farm Otley, England, North Yorkshire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors