GOODFELLOW EUROPE LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

GOODFELLOW EUROPE LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
GOODFELLOW EUROPE LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164163. The accounts status is FULL and accounts are next due on 30/09/2024.

GOODFELLOW EUROPE LIMITED - HUNTINGDON

This company is listed in the following categories:
74990 - Non-trading company

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

UNITS C1-C3 SPITFIRE CLOSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WATSON Feb 1986 British Director 2021-01-01 CURRENT
MR SIMON JOHN KENNEY Jun 1967 British Director 2021-01-01 CURRENT
MR ANDREW WATSON Secretary 2017-07-14 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2015-07-01 UNTIL 2017-07-14 RESIGNED
JAMES WOODS Dec 1940 British Director 2004-07-01 UNTIL 2007-02-07 RESIGNED
JANE ELIZABETH STONER Oct 1961 British Director 2012-03-05 UNTIL 2021-09-10 RESIGNED
DAVID SPARKS Dec 1941 British Director 2000-01-25 UNTIL 2004-07-01 RESIGNED
MR IAN SHIRLEY Apr 1962 British Director 2008-04-03 UNTIL 2015-05-06 RESIGNED
ANTHONY PETER JORDAN Apr 1954 British Director 2004-07-01 UNTIL 2013-11-22 RESIGNED
JENNIFER GOULD Apr 1938 British Director RESIGNED
STANLEY GOODFELLOW Nov 1909 British Director RESIGNED
RICHARD JOHN HARRIS DUNN Apr 1947 British Director 2004-07-01 UNTIL 2008-12-31 RESIGNED
MR STEPHEN CHARLES ALDERSLEY Apr 1957 British Director 2004-07-01 UNTIL 2021-09-10 RESIGNED
MR IAN SHIRLEY Apr 1962 British Secretary 2008-04-03 UNTIL 2015-05-06 RESIGNED
NIGEL ANTHONY PRENTIS Dec 1951 British Secretary RESIGNED
MR STEPHEN CHARLES ALDERSLEY Apr 1957 British Secretary 2004-07-01 UNTIL 2008-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Scientific Materials Limited 2016-04-06 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADVANCED SCIENTIFIC MATERIALS LIMITED HUNTINGDON ENGLAND Active FULL 70100 - Activities of head offices
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