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John Good & Sons Limited

Adresa
Parkgate House
Hesslewood Business Park
Ferriby Road
Hessle
HU13 0LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 00096398 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • John Good & Sons | Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Good, Timothy David Ambrose Status: Active Notified: 11/09/2017 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Good, John Ambrose Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 07/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Good, Timothy David Ambrose Ferriby Road, Hessle, England Status: Active Notified: 17/03/2008 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norman, Ben Ferriby Road, Hessle, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norman, Ben Ferriby Road, Hessle, England Status: Active Notified: 01/11/2021 Role: Secretary
    Oades, Stewart Ferriby Road, Hessle, England Status: Active Notified: 05/09/2016 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Shah, Rupen Ferriby Road, Hessle, England Status: Active Notified: 18/02/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taft, Michelle Louise Ferriby Road, Hessle, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Adam Spencer Ferriby Road, Hessle, England Status: Active Notified: 18/02/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cougar Freight Services Limited Status: Active Notified: 19/08/2021 Companies House Number: 01652176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Crosscon (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01042634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dan Shipping and Chartering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02092360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Focs Logistics Limited Status: Active Notified: 19/08/2021 Companies House Number: 06698509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Good Power Management Limited Status: Active Notified: 20/05/2022 Companies House Number: 14120441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Good Power Management Limited Status: Active Notified: 20/05/2022 Companies House Number: 14120441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Good Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01607126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Good Travel Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00994164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trans European Port Services (GB) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00628928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors