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GEO.SIDDALL(TRANSPORT)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geo.siddall(transport)limited. The company was founded 77 years ago and was given the registration number 00420394. The firm's registered office is in . You can find them at South Darley, Matlock, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEO.SIDDALL(TRANSPORT)LIMITED
Company Number:00420394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:South Darley, Matlock, DE4 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Darley, Matlock, DE4 2JY

Secretary24 September 2019Active
South Darley, Matlock, DE4 2JY

Director07 December 2006Active
South Darley, Matlock, DE4 2JY

Director07 December 2006Active
South Darley, Matlock, DE4 2JY

Director07 December 2006Active
South Darley, Matlock, DE4 2JY

Director07 December 2006Active
310 Langer Lane, Wingerworth, Chesterfield, S42 6UB

Secretary-Active
Greenaway Farm, Greenaway Lane, Hackney, Matlock, DE4 2QB

Director-Active
Hillcrest House, Tinkersley, Rowsley, DE4 2NJ

Director-Active

People with Significant Control

Bj Waters (Transport) Limited
Notified on:10 July 2023
Status:Active
Country of residence:England
Address:Bridge Garage, Main Road, Matlock, England, DE4 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Clare Elizabeth Waters
Notified on:23 March 2023
Status:Active
Date of birth:February 1975
Nationality:British
Address:South Darley, DE4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alec Arthur Waters
Notified on:23 March 2023
Status:Active
Date of birth:July 1977
Nationality:British
Address:South Darley, DE4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John George Waters
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:South Darley, DE4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Edward Waters
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:South Darley, DE4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Executors Of Mr Martin Paul Waters
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:South Darley, DE4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type full.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type full.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-15Officers

Termination director company with name termination date.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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