GEO.SIDDALL(TRANSPORT)LIMITED

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Company number 00420394
Status Active
Incorporation Date 28 September 1946
Company Type Private Limited Company
Address SOUTH DARLEY, MATLOCK, DE4 2JY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GEO.SIDDALL(TRANSPORT)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Geo Siddall Transport Limited is a Private Limited Company. The company registration number is 00420394. Geo Siddall Transport Limited has been working since 28 September 1946. The present status of the company is Active. The registered address of Geo Siddall Transport Limited is South Darley Matlock De4 2jy. . WOOD, David Jack is a Secretary of the company. WATERS, Clare Elizabeth is a Director of the company. WATERS, James Alec Arthur is a Director of the company. WATERS, John George is a Director of the company. WATERS, Martin Paul is a Director of the company. WATERS, Richard Edward is a Director of the company. Director WATERS, Nicholas George has been resigned. The company operates in "Freight transport by road".


Current Directors


Director
WATERS, Clare Elizabeth
Appointed Date: 07 December 2006
50 years old

Director
WATERS, James Alec Arthur
Appointed Date: 07 December 2006
48 years old

Director
WATERS, John George
Appointed Date: 07 December 2006
53 years old

Director
WATERS, Martin Paul

80 years old

Director
WATERS, Richard Edward
Appointed Date: 07 December 2006
49 years old

Resigned Directors

Director
WATERS, Nicholas George
Resigned: 12 April 2005
82 years old

Persons With Significant Control

Mr Martin Paul Waters
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr John George Waters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Richard Edward Waters
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GEO.SIDDALL(TRANSPORT)LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Dec 2015
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 15,000

03 Jan 2015
Full accounts made up to 31 March 2014
...
... and 67 more events
15 Feb 1989
Secretary resigned;new secretary appointed

21 Dec 1987
Accounts made up to 31 March 1987

07 Dec 1987
Return made up to 13/10/87; full list of members

15 Jan 1987
Accounts made up to 31 March 1986

15 Jan 1987
Return made up to 13/08/86; full list of members

GEO.SIDDALL(TRANSPORT)LIMITED Charges

28 March 1985
Debenture
Delivered: 4 April 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed anf floating charges over the undertaking and all…