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 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
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)
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 |
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 |