R GODDARD & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R Goddard & Sons Limited. The company was founded 12 years ago and was given the registration number 07877105. The firm's registered office is in HALIFAX. You can find them at Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | R GODDARD & SONS LIMITED |
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| Company Number | : | 07877105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2011 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF | Director | 27 January 2012 | Active |
| Causeway Factory, Camrose, Haverfordwest, SA62 6HG | Director | 27 January 2012 | Active |
| Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF | Director | 09 December 2011 | Active |
| Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF | Director | 27 January 2012 | Active |
People with Significant Control
| Mr Danny Steven Sawrij |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Address | : | Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Leo Group Ltd |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Grant Goddard |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | British |
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| Address | : | Causeway Factory, Camrose, Haverfordwest, SA62 6HG |
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| Nature of control | : | - Significant influence or control
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| Mr Reginald George David Goddard |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | Welsh |
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| Address | : | Causeway Factory, Camrose, Haverfordwest, SA62 6HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Scott Goddard |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | Welsh |
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| Address | : | Causeway Factory, Camrose, Haverfordwest, SA62 6HG |
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| Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)