JAMES GARSIDE & SON LIMITED

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Profile JAMES GARSIDE & SON LIMITED

Actual on 01.11.2024
Company name
JAMES GARSIDE & SON LIMITED
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Company number
00382596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 1943
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024
Confirmation statement

Actual

Next statement date Monday, 05 May 2025 due by Sunday, 18 May 2025

Last statement dated Sunday, 05 May 2024
Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
UNIT 2 GRANTHAM WORKS, GRANTHAM ROAD, HALIFAX, BOOTHTOWN, HX3 6PL
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PSC and Officers JAMES GARSIDE & SON LIMITED

Officers

(as of 13.08.2022)
GARSIDE, Andrew Paul
Status: Active
Appointed on: Monday, 28 February 2000
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Engineer
Country of residence: France
GARSIDE, James
Status: Active
Appointed on: Monday, 28 February 2000
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Engineer
Country of residence: England
GARSIDE, John Andrew
Status: Active
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Role: Secretary
GARSIDE, John Andrew
Status: Active
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Engineer
Country of residence: England
GARSIDE, Jonathon
Status: Active
Appointed on: Friday, 17 June 2016
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
GARSIDE, Christopher Donald
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Friday, 08 April 2016
Correspondence address: 6 Lane Head Court, Halifax Road, Brighouse, England, West Yorkshire, HD6 2EA
Nationality: British
Role: Secretary
GARSIDE, Christopher Donald
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Friday, 08 April 2016
Correspondence address: 6 Lane Head Court, Halifax Road, Brighouse, England, West Yorkshire, HD6 2EA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GARSIDE, Elsie
Status: Not active
Resigned on: Monday, 28 February 2000
Correspondence address: Flat 1 Waterloo Villa, Savile Terrace, Halifax, West Yorkshire, HX1 3DU
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Retired Secretary
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Person with significant control

(as of 24.10.2024)
Andrew Paul Garside
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: Boothtown, Halifax
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust
John Andrew Garside
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Significant Influence Or Control As Trust
Jonathon Garside
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust
Jonathon Garside
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: Boothtown, Halifax
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust
Missing name
Status: Not active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement
Charles Ross Woodward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Wilkinson Woodward 11 Fountain Street, Halifax, England, West Yorkshire, HX1 1LU
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust
Geoffrey David Beaumont
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: Unit 2 Grantham Works, Grantham Road, Boothtown, Halifax, HX3 6PL
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust
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