GODIVA LIMITED - LONDON


Company Profile Company Filings

Overview

GODIVA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GODIVA LIMITED was incorporated 146 years ago on 01/01/1878 and has the registered number: 00011943. The accounts status is FULL and accounts are next due on 30/09/2024.

GODIVA LIMITED - LONDON

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALE PRODUCTS EUROPE LIMITED (until 02/01/2009)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BRIAN MILLER Mar 1959 American Director 2023-10-02 CURRENT
MR RICHARD WILLIAM YARNALL Apr 1972 British Director 2013-06-29 CURRENT
JENNA MYSZAK Mar 1976 American Director 2022-07-14 CURRENT
LISA MICHELLE ANDERSON Secretary 2017-03-01 CURRENT
CRAIG TROUPE BOYD Secretary 2016-05-03 UNTIL 2017-03-01 RESIGNED
FRANK JAMES NOTARO Nov 1963 United States Citizen Director 1999-12-15 UNTIL 2007-08-21 RESIGNED
MARK CHRISTOPHER NOEL Oct 1964 British Director 1999-09-01 UNTIL 2013-06-30 RESIGNED
RICHARD CLARK MORGAN Feb 1959 United States Director 2008-06-16 UNTIL 2011-01-13 RESIGNED
ARTHUR DENNIS MOORE Aug 1928 British Director RESIGNED
FRANK WILLIAM MASON Oct 1952 British Director 1999-04-01 UNTIL 2005-08-31 RESIGNED
TIMOTHY LAMLEY English Director RESIGNED
MR MICHAEL JOHN PARTRIDGE Jul 1945 British Director 1996-10-01 UNTIL 1999-01-14 RESIGNED
KHANDUBHAI PARBHUBHAI PATEL Aug 1951 British Secretary 1995-03-01 UNTIL 1999-09-01 RESIGNED
MARK CHRISTOPHER NOEL Oct 1964 British Secretary 1999-09-01 UNTIL 1999-12-15 RESIGNED
TIMOTHY LAMLEY English Secretary RESIGNED
BRIAN PATRICK HANIGAN Secretary 2016-05-03 UNTIL 2020-02-28 RESIGNED
KHANDUBHAI PARBHUBHAI PATEL Aug 1951 British Director 1995-03-01 UNTIL 1999-09-01 RESIGNED
FABIO GIANCARLO MARIA FERRARI Jun 1962 French Director 2018-05-11 UNTIL 2022-07-14 RESIGNED
MARK GODDARD Jul 1963 British Director 2017-03-01 UNTIL 2018-04-27 RESIGNED
MR DEREK GOTTS Sep 1961 British Director 2005-11-14 UNTIL 2008-05-17 RESIGNED
DEREK HALL Dec 1952 British Director RESIGNED
DAVID TODD WINDMULLER Oct 1957 American Director 1999-12-15 UNTIL 2004-01-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 2022-04-28 RESIGNED
WILLIAM KEVIN GROGAN Jun 1978 American Director 2022-07-14 UNTIL 2023-09-15 RESIGNED
RICHARD CLIVE COGGINS Mar 1947 British Director 1999-04-01 UNTIL 2001-03-01 RESIGNED
HERBERT DICK HENTZEN III Dec 1958 American Director 1999-12-15 UNTIL 2001-10-01 RESIGNED
VAL BRUGIONI Aug 1947 American Director 2001-10-01 UNTIL 2004-01-31 RESIGNED
MR CRAIG TROUPE BOYD Mar 1947 American Director 2007-08-21 UNTIL 2011-01-13 RESIGNED
BRIAN J BOHUNICKY Apr 1954 American Director 2004-02-01 UNTIL 2008-11-30 RESIGNED
RONALD TERENCE APPLETON Feb 1942 British Director RESIGNED
PETER JOSEPH ANDREWS Mar 1947 British Director RESIGNED
MR MICHAEL JOHN BRAYNE Sep 1942 British Director 1992-08-01 UNTIL 1996-05-31 RESIGNED
ROBERT W KREPS Oct 1946 American Director 2002-02-28 UNTIL 2008-06-16 RESIGNED
WAYNE PETER SAYATOVIC Feb 1946 American Director 1999-12-15 UNTIL 2004-01-31 RESIGNED
WILLIAM DALE KYSOR Oct 1947 American Director 1999-12-15 UNTIL 2002-02-28 RESIGNED
JOHN BARRIE WILLIAMS Jan 1946 British Director RESIGNED
ANDREW THOMPSON Jan 1954 British Director RESIGNED
WILLIAM LEE SIMMONS Oct 1971 American Director 2012-08-08 UNTIL 2022-07-14 RESIGNED
MR ANDREW NIGEL SHINER Jun 1965 British Director 2011-01-13 UNTIL 2012-09-30 RESIGNED
JOHN ALEXANDER KURISH Feb 1963 American Director 2011-01-13 UNTIL 2012-08-08 RESIGNED
ROBERT REYNOLDS Oct 1958 United Kingdom Director 2013-06-29 UNTIL 2017-03-01 RESIGNED
MR NICHOLAS JOHN PETERS Feb 1965 British Director 2007-04-06 UNTIL 2008-04-30 RESIGNED
DANIEL EDWARD ELWICK Oct 1954 British Director 1995-03-01 UNTIL 1999-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hale Products Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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