J.H.SHOUKSMITH & SONS LIMITED

Profile J.H.SHOUKSMITH & SONS LIMITED

Actual on 01.10.2020
Company name
J.H.SHOUKSMITH & SONS LIMITED
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Company number
00158677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 September 1919
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 07 October 2020 due by Wednesday, 18 November 2020

Last statement dated Monday, 07 October 2019

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
MURTON WAY, OSBALDWICK, YORK, YO19 5GS
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PSC and Officers J.H.SHOUKSMITH & SONS LIMITED

Officers

(as of 18.09.2020)

DURKIN, Joanne Elizabeth
Status: Active
Appointed on: Thursday, 19 February 2015
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Colin Maxwell
Status: Active
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHOUKSMITH, David Ian
Status: Active
Appointed on: Wednesday, 20 June 2012
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
SHOUKSMITH, Edward Stuart
Status: Active
Appointed on: Wednesday, 21 October 2015
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: English
Date of birth: August 1982
Role: Director
Occupation: Commercial Director
Country of residence: England
SHOUKSMITH, Kathleen Elizabeth
Status: Active
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
SHOUKSMITH, Richard Philip
Status: Active
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
STANLEY, Andrew Timothy
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Role: Secretary
STANLEY, Andrew Timothy
Status: Active
Appointed on: Thursday, 19 February 2015
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: English
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
FOSTER, Mark Howard
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 25 May 2012
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
FOSTER, Patricia Anne
Status: Not active
Resigned on: Monday, 19 November 2012
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: England
GODFREY, Donald Robertson
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 22 Heworth Hall Drive, North Yorkshire, York, YO31 1AQ
Role: Secretary
SHOUKSMITH, Pamela
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Thursday, 17 October 2002
Correspondence address: The Wickets, Bentley Barns, Ashbourne, Ellastone, DE6 2GZ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
MILLER, Anthony John
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 31 December 2014
Correspondence address: Murton Way, Osbaldwick, York, YO19 5GS
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Shouksmith Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, Shouksmiths
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent