GOODMAN SQUARE BRACKNELL (UK) LIMITED - SOLIHULL
Overview
GOODMAN SQUARE BRACKNELL (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
GOODMAN SQUARE BRACKNELL (UK) LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: 02642309. The accounts status is DORMANT.
GOODMAN SQUARE BRACKNELL (UK) LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: 02642309. The accounts status is DORMANT.
GOODMAN SQUARE BRACKNELL (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
NELSON HOUSE CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2009-12-31 | CURRENT |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-09-30 | CURRENT |
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 | CURRENT | ||
JAKES DAVID FERGUSON | Mar 1957 | British | Director | 1993-10-14 UNTIL 1994-10-31 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | RESIGNED | |
JONATHAN DAVID READ | British | Secretary | 2001-07-23 UNTIL 2007-06-25 | RESIGNED | |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1999-06-25 UNTIL 2001-07-23 | RESIGNED |
SARAH JANE LYNE | British | Secretary | 1996-09-25 UNTIL 1999-06-25 | RESIGNED | |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS STUART GRANVILLE MURRAY | Jun 1962 | British | Director | 1994-11-17 UNTIL 1998-09-14 | RESIGNED |
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 1998-09-14 UNTIL 2007-09-14 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | RESIGNED | |
BETH SALENA CHATER | May 1961 | British | Director | 1998-09-14 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | RESIGNED | |
HUGH EDWARD ROGERS | Mar 1954 | British | Director | 1994-10-31 UNTIL 1998-08-03 | RESIGNED |
OLIVER SMITH | Mar 1967 | British | Director | 1993-02-25 UNTIL 1994-11-17 | RESIGNED |
ROGER BARRY JOHNSON | May 1945 | British | Director | RESIGNED | |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 1998-09-14 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodman Real Estate Holdings 1993 (Uk) Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |