GOODBURN ENGINEERING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

GOODBURN ENGINEERING LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
GOODBURN ENGINEERING LIMITED was incorporated 56 years ago on 08/05/1968 and has the registered number: 00931740. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GOODBURN ENGINEERING LIMITED - WOKINGHAM

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE
WOKINGHAM
BERKSHIRE
RG40 4QQ

This Company Originates in : United Kingdom
Previous trading names include:
TEMPATRON LIMITED, (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER NEUDEGG Oct 1979 British Director 2014-03-27 CURRENT
MR PETER NEUDEGG Jan 1956 British Director 1993-02-01 CURRENT
MR PETER NEUDEGG Secretary 2014-03-27 CURRENT
MR BRIAN JAMES MCVITTY British Director 1994-02-01 UNTIL 2014-03-27 RESIGNED
MR WILLIAM DOUGLAS MC NAB Aug 1933 British Director RESIGNED
MR COLIN ERNEST JARDINE Jun 1956 British Director RESIGNED
RAJIV GUPTA Sep 1954 British Director RESIGNED
DAVID ARTHUR HILL CHENERY Aug 1941 British Director 1993-06-01 UNTIL 1996-09-28 RESIGNED
MR MICHAEL GEORGE BUTLER May 1941 British Director RESIGNED
PETER LESLIE BOWERS Dec 1948 British Director 1998-04-24 UNTIL 2006-10-31 RESIGNED
MR CHRISTOPHER COLIN RELF Dec 1943 Secretary 1993-05-14 UNTIL 1993-08-20 RESIGNED
MR BRIAN JAMES MCVITTY British Secretary 1993-08-20 UNTIL 2014-03-27 RESIGNED
MR COLIN ERNEST JARDINE Jun 1956 British Secretary RESIGNED
WILLIAM PRATT THOMPSON Mar 1933 British Director 1993-02-01 UNTIL 1993-05-31 RESIGNED
CHRISTOPHER PAUL TURNER Jan 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodburn Holdings Ltd 2017-01-01 Wokingham   Ownership of shares 75 to 100 percent

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SELENIA MARINE COMPANY LIMITED 22 MELTON STREET EUSTON SQUAR Dissolved... FULL 3162 - Manufacture other electrical equipment
EQUANS FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35220 - Distribution of gaseous fuels through mains
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THE ELECTRONIC FRONTIER LIMITED READING ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARCUM LIMITED THEALE UNITED KINGDOM Active GROUP 27900 - Manufacture of other electrical equipment
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
GOODBURN HOLDINGS LIMITED WOKINGHAM Active MICRO ENTITY 74990 - Non-trading company
LOWENNA MANOR AMENITY LIMITED TRURO Active DORMANT 68209 - Other letting and operating of own or leased real estate
GOODBURN PLASTICS LIMITED WOKINGHAM Active DORMANT 27900 - Manufacture of other electrical equipment
CASTLETON FINANCE LTD AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
C E J MANAGEMENT SERVICES LTD READING Dissolved... 69202 - Bookkeeping activities
OPENSPACE CONVERSIONS AND CARPENTRY LIMITED READING ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
GOODBURN ENGINEERING LIMITED 2024-05-01 31-03-2024 £311,153 equity
GOODBURN ENGINEERING LIMITED 2023-05-18 31-03-2023 £283,775 equity
GOODBURN ENGINEERING LIMITED 2022-05-20 31-03-2022 £293,784 equity
GOODBURN ENGINEERING LIMITED 2021-05-01 31-03-2021 £253,487 equity
GOODBURN ENGINEERING LIMITED - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-03-2020 £291,751 equity
GOODBURN ENGINEERING LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-05 31-03-2019 £276,977 equity
GOODBURN ENGINEERING LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-03-2018 £249,202 equity
GOODBURN ENGINEERING LIMITED - Accounts to registrar - small 17.1.1 2017-06-03 31-03-2017 £182,769 equity
GOODBURN ENGINEERING LIMITED - Accounts to registrar - small 16.1 2016-06-09 31-03-2016 £13,954 Cash £202,537 equity
GOODBURN ENGINEERING LIMITED - Limited company - abbreviated - 11.6 2015-06-10 31-03-2015 £48,387 Cash £200,571 equity

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