J EDGAR & SON LIMITED

Profile J EDGAR & SON LIMITED

Actual on 01.07.2021
Company name
J EDGAR & SON LIMITED
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Company number
04453967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 02 June 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
DALESIDE GARAGE, ROWRAH, CUMBRIA, FRIZINGTON, CA26 3XJ
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PSC and Officers J EDGAR & SON LIMITED

Officers

(as of 19.09.2020)

EDGAR, Jason
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: Daleside Garage, Rowrah, Frizington, Cumbria, CA26 3XJ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Garage Proprietor
Country of residence: England
EDGAR, Justin
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: Daleside Garage, Rowrah, Frizington, Cumbria, CA26 3XJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Garage Proprietor
Country of residence: England
EDGAR, Terence Iredale
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: Daleside Garage, Rowrah, Frizington, Cumbria, CA26 3XJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
EDGAR, Winifred Mary
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: Daleside Garage, Rowrah, Frizington, Cumbria, CA26 3XJ
Nationality: British
Role: Secretary
Occupation: Garage Proprietor
EDGAR, Winifred Mary
Status: Active
Appointed on: Sunday, 02 June 2002
Correspondence address: Daleside Garage, Rowrah, Frizington, Cumbria, CA26 3XJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
EDGAR, Joseph Iredale
Status: Not active
Appointed on: Sunday, 02 June 2002
Resigned on: Saturday, 03 November 2007
Correspondence address: The Leys, Lamplugh, Workington, Cumbria, CA14 4SG
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Sunday, 02 June 2002
Resigned on: Sunday, 02 June 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 02 June 2002
Resigned on: Sunday, 02 June 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jason Edgar
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: Frizington, Cumbria
Nationality: British
Date of birth: November 1972
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 Justin Edgar
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: Frizington, Cumbria
Nationality: British
Date of birth: May 1975
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 Terence Iredale Edgar
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Frizington, Cumbria
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Terence Iredale Edgar
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Frizington, Cumbria
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Winifred Mary Edgar
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Frizington, Cumbria
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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