JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Profile JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Actual on 01.04.2021
Company name
JOHN R. FORD AND SONS (SHEFFORD) LIMITED
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Company number
00915114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 September 1967
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE
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PSC and Officers JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Officers

(as of 18.09.2020)

FORD, Brenda Joy
Status: Active
Correspondence address: 11 Ampthill Road, Shefford, Beds, SG17 5BE
Nationality: British
Role: Secretary
Occupation: Administrative And Finance Dir
FORD, Brenda Joy
Status: Active
Correspondence address: 11 Ampthill Road, Shefford, Beds, SG17 5BE
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
Country of residence: England
FORD, Richard William
Status: Active
Correspondence address: 11 Ampthill Road, Shefford, Beds, SG17 5BE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Finance Director
Country of residence: England
FORD, Steven John
Status: Active
Correspondence address: 11 Ampthill Road, Shefford, Beds, SG17 5BE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Development Manager
Country of residence: England
FORD, John Richard
Status: Not active
Resigned on: Friday, 08 July 2016
Correspondence address: Ivel House 8 South Bridge Street, Shefford, Bedfordshire, SG17 5DB
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Managing Director
Country of residence: England
FORD, Steven John
Status: Not active
Appointed on: Tuesday, 22 June 1993
Resigned on: Sunday, 11 July 1993
Correspondence address: 70 Ampthill Road, Shefford, Bedfordshire, SG17 5BB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Development Manager
Country of residence: England
FORD, Terry George
Status: Not active
Resigned on: Wednesday, 02 June 1993
Correspondence address: 25 Bury Road, Shefford, Bedfordshire, SG17 5AP
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Car Sales Director
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Person with significant control

(as of 01.04.2021)

John R.Ford & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Shefford, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control