JOHN ARTHUR AND SON LIMITED — 00756543, Throckley , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	JOHN ARTHUR AND SON LIMITED copy copied
Company number	00756543 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 April 1963 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Thursday, 28 August 2025 due by Wednesday, 10 September 2025 Last statement dated Wednesday, 28 August 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	THROCKLEY INDUSTRIAL EST, PONTELAND ROAD, NEWCASTLE UPON TYNE, THROCKLEY, NE15 9EW copy copied

Officers

(as of 13.08.2022)

ARTHUR, Antony

Status:	Active
Appointed on:	Wednesday, 01 March 2017
Correspondence address:	Throckley Industrial Est, Ponteland Road, Throckley, Newcastle Upon Tyne, NE15 9EW
Nationality:	British
Date of birth:	October 1990
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ARTHUR, Nigel Mark

Status:	Active
Correspondence address:	Throckley Industrial Est, Ponteland Road, Throckley, Newcastle Upon Tyne, NE15 9EW
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Service Engineer
Country of residence:	England

ARTHUR, Joan

Status:	Not active
Resigned on:	Friday, 19 October 2007
Correspondence address:	18 South Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8AN
Role:	Secretary

ARTHUR, Joan

Status:	Not active
Resigned on:	Friday, 19 October 2007
Correspondence address:	18 South Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8AN
Nationality:	British
Date of birth:	September 1935
Role:	Director
Occupation:	Secretary

ARTHUR, John

Status:	Not active
Resigned on:	Sunday, 11 November 2001
Correspondence address:	18 South Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8AN
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Cooper

STRAUGHAN, Patricia

Status:	Not active
Appointed on:	Friday, 19 October 2007
Resigned on:	Thursday, 21 June 2012
Correspondence address:	3 Green Rising, Ovington, Prudhoe, Northumberland, NE42 6DX
Role:	Secretary

ARTHUR, Clive John

Status:	Not active
Resigned on:	Tuesday, 11 February 2003
Correspondence address:	1 Hollybush Villas, Ryton, Tyne & Wear, NE40 3DY
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Transport Manager

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Person with significant control

(as of 25.08.2023)

Mr Nigel Mark Arthur

Status:	Active
Notified on:	Sunday, 28 August 2016
Correspondence address:	Throckley Industrial Est, Ponteland Road, Throckley, Newcastle Upon Tyne, NE15 9EW
Nationality:	British
Date of birth:	March 1961
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 Significant Influence Or Control