GOODY GOOD FOUR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOODY GOOD FOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOODY GOOD FOUR LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080234. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODY GOOD FOUR LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080234. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODY GOOD FOUR LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.539) LIMITED (until 07/02/2022)
NAMECO (NO.539) LIMITED (until 07/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-01-26 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-26 | CURRENT | ||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-01-26 | CURRENT | ||
| MISS KAREN LOUISE ROGERS | Sep 1961 | British | Director | 2022-06-08 | CURRENT |
| MR ADRIAN GORDON HEALE | Jan 1947 | British | Director | 2022-06-08 | CURRENT |
| DAVID CHARLES BOWLES | Aug 1968 | British | Director | 2022-08-15 | CURRENT |
| NOMINA PLC | Corporate Director | 2000-09-28 UNTIL 2022-01-26 | RESIGNED | ||
| NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2000-09-28 UNTIL 2022-01-26 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2022-01-26 | RESIGNED |
| MICHAEL WILLIAM WEBB | Mar 1967 | British | Director | 2022-01-26 UNTIL 2022-08-15 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2000-09-28 UNTIL 2001-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Gordon Heale | 2016-04-06 | 1/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Louise Rogers | 2016-04-06 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |