J.GODDARD & SONS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU16 7AJ

Company number 00284220
Status Active
Incorporation Date 31 January 1934
Company Type Private Limited Company
Address FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 3 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 53,000 . The most likely internet sites of J.GODDARD & SONS LIMITED are www.jgoddardsons.co.uk, and www.j-goddard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and ten months. The distance to to Ash Vale Rail Station is 2.7 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.3 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Goddard Sons Limited is a Private Limited Company. The company registration number is 00284220. J Goddard Sons Limited has been working since 31 January 1934. The present status of the company is Active. The registered address of J Goddard Sons Limited is Frimley Green Camberley Surrey Gu16 7aj. . HAYES, John Michael is a Secretary of the company. HAYES, John Michael is a Director of the company. HOWARD, Thomas Patrick is a Director of the company. WORDEN, Mark Jonathan is a Director of the company. Secretary EATON, Andrew has been resigned. Secretary HAMMOND, Colin Francis has been resigned. Secretary HAYES, John Michael has been resigned. Secretary HAYES, John Michael has been resigned. Secretary RAY, Ian John has been resigned. Secretary STONE, Christopher John has been resigned. Director EATON, Andrew has been resigned. Director ESCOLME, Mark Irving has been resigned. Director GOODWIN, Bradley has been resigned. Director HAMMOND, Colin Francis has been resigned. Director HAYES, John Michael has been resigned. Director HAYES, John Michael has been resigned. Director KUMER, Kenneth has been resigned. Director LANGDELL, John Adrian has been resigned. Director LEOB, Michel has been resigned. Director MOLAN, John Charles has been resigned. Director MONTEZEMOLO, Gianni has been resigned. Director RAY, Ian John has been resigned. Director STONE, Christopher John has been resigned. Director ZUNZUNEGUI, Luis has been resigned. Director ZUNZUNEGUI, Luis has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
HAYES, John Michael
Appointed Date: 11 February 2008

Director
HAYES, John Michael
Appointed Date: 11 February 2008
67 years old

Director
HOWARD, Thomas Patrick
Appointed Date: 01 January 2014
58 years old

Director
WORDEN, Mark Jonathan
Appointed Date: 12 May 2014
52 years old

Resigned Directors

Secretary
EATON, Andrew
Resigned: 11 February 2008
Appointed Date: 01 October 2006

Secretary
HAMMOND, Colin Francis
Resigned: 28 October 1994

Secretary
HAYES, John Michael
Resigned: 01 August 2004
Appointed Date: 01 August 2004

Secretary
HAYES, John Michael
Resigned: 01 October 2006
Appointed Date: 01 August 2004

Secretary
RAY, Ian John
Resigned: 01 August 1997
Appointed Date: 28 October 1994

Secretary
STONE, Christopher John
Resigned: 01 August 2004
Appointed Date: 01 August 1997

Director
EATON, Andrew
Resigned: 11 February 2008
Appointed Date: 01 October 2006
59 years old

Director
ESCOLME, Mark Irving
Resigned: 11 February 2008
Appointed Date: 01 May 2006
59 years old

Director
GOODWIN, Bradley
Resigned: 06 March 2014
Appointed Date: 01 February 2010
57 years old

Director
HAMMOND, Colin Francis
Resigned: 28 October 1994
75 years old

Director
HAYES, John Michael
Resigned: 01 October 2006
Appointed Date: 01 August 2004
67 years old

Director
HAYES, John Michael
Resigned: 01 August 2004
Appointed Date: 01 August 2004
67 years old

Director
KUMER, Kenneth
Resigned: 01 February 2010
Appointed Date: 03 July 2009
60 years old

Director
LANGDELL, John Adrian
Resigned: 01 August 1997
Appointed Date: 30 September 1993
77 years old

Director
LEOB, Michel
Resigned: 01 July 1999
Appointed Date: 01 August 1997
71 years old

Director
MOLAN, John Charles
Resigned: 30 September 1993
78 years old

Director
MONTEZEMOLO, Gianni
Resigned: 31 March 1996
84 years old

Director
RAY, Ian John
Resigned: 01 August 1997
Appointed Date: 28 October 1994
71 years old

Director
STONE, Christopher John
Resigned: 01 August 2004
Appointed Date: 01 August 1997
64 years old

Director
ZUNZUNEGUI, Luis
Resigned: 03 July 2009
Appointed Date: 11 February 2008
71 years old

Director
ZUNZUNEGUI, Luis
Resigned: 01 May 2006
Appointed Date: 01 July 1999
71 years old

Persons With Significant Control

Johnson Wax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.GODDARD & SONS LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Apr 2016
Full accounts made up to 3 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 53,000

13 Mar 2015
Full accounts made up to 27 June 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 53,000

...
... and 99 more events
29 Jan 1988
Return made up to 08/12/87; full list of members

25 Jan 1988
Secretary resigned;new secretary appointed;new director appointed

25 Jan 1988
Director resigned

10 Jan 1987
Full accounts made up to 27 June 1986

10 Jan 1987
Return made up to 05/12/86; full list of members