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

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

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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