P. GODDARD & SONS LIMITED

Profile P. GODDARD & SONS LIMITED

Actual on 01.08.2021
Company name
P. GODDARD & SONS LIMITED
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Company number
00442622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 1947
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
40 THE BUTTS, MIDDLESEX, ENGLAND, BRENTFORD, TW8 8BL
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PSC and Officers P. GODDARD & SONS LIMITED

Officers

(as of 18.09.2020)

DAVIES, Eric Benjamin
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: 34 Albany Road, Brentford, Middlesex, TW8 0NF
Role: Secretary
GODDARD, Andrew John
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 17 Gloucester Crescent, Staines, Middlesex, TW18 1PP
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Transport Manager
Country of residence: England
GODDARD, David John
Status: Active
Correspondence address: 44 The Butts, Brentford, Middlesex, TW8 8BL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
GODDARD, Michael Stanley
Status: Active
Correspondence address: 236 Windmill Road, Ealing, London, W5 4DL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Furnisher
Country of residence: England
FREEMAN, Jennifer Ann
Status: Not active
Resigned on: Friday, 11 June 2004
Correspondence address: 11a Church Road, Osterley, Isleworth, Middlesex, TW7 4PL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
GODDARD, Stanley Edward
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: 236 Windmill Road, Ealing, London, W5 4DL
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: House Furnisher
GODDARD, Constance Mabel
Status: Not active
Resigned on: Wednesday, 20 June 2001
Correspondence address: 236 Windmill Road, Ealing, London, W5 4DL
Role: Secretary
GODDARD, Constance Mabel
Status: Not active
Resigned on: Wednesday, 20 June 2001
Correspondence address: 236 Windmill Road, Ealing, London, W5 4DL
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.09.2021)

Mr David John Goddard
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 216 Brentford, England
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David John Goddard
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 216 Brentford, England
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David John Goddard
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 216 Brentford, England
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Stanley Goddard
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 216 Brentford, England
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Stanley Goddard
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: 216 Brentford, England
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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