J.STODDARD & SONS LIMITED

Profile J.STODDARD & SONS LIMITED

Actual on 01.05.2020
Company name
J.STODDARD & SONS LIMITED
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Company number
00313618
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 April 1936
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Accounts

Overdue

Next accounts made up to 29.06.2019 due by 29.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 10 August 2019 due by Friday, 23 August 2019

Last statement dated Friday, 10 August 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 07 September 2016

Last annual return made up to Monday, 10 August 2015

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, GREATER MANCHESTER, WHITEFIELD, M45 7TA
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PSC and Officers J.STODDARD & SONS LIMITED

Officers

(as of 18.09.2020)

GOLDWIN, Alan Edward
Status: Active
Appointed on: Thursday, 06 May 1993
Correspondence address: 58 Devon Avenue, Twickenham, England, TW2 6PW
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Sales Director
Country of residence: England
GOLDWIN, Jacqueline
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 58 Devon Avenue, Twickenham, England, TW2 6PW
Role: Secretary
GOLDWIN, Jacqueline
Status: Active
Appointed on: Wednesday, 02 April 2008
Correspondence address: 58 Devon Avenue, Twickenham, England, TW2 6PW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Secretary
Country of residence: England
STODDARD, James Ralph
Status: Not active
Resigned on: Friday, 25 October 1996
Correspondence address: 1 Maes Celyn, Llanbedr Dyffryn Clwyd, Ruthin, Clwyd, LL15 1YR
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Quarry Manager
STODDARD, John
Status: Not active
Resigned on: Friday, 25 October 1996
Correspondence address: Windyridge Llanarmon-Yn-Ial, Mold, Clwyd, CH7 4GB
Nationality: British
Date of birth: May 1907
Role: Director
Occupation: Retired
STODDARD, Peter Kelvin
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Whitehaven Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DE
Role: Secretary
STODDARD, Peter Kelvin
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Whitehaven Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.08.2021)

Mirenpath Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Twickenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent