GOODWIN ELECTRONICS LIMITED - BROMBOROUGH
| Company Profile | Company Filings |
Overview
GOODWIN ELECTRONICS LIMITED is a Private Limited Company from BROMBOROUGH and has the status: Active.
GOODWIN ELECTRONICS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
GOODWIN ELECTRONICS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
GOODWIN ELECTRONICS LIMITED - BROMBOROUGH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
6 LUMINA MARTINDALE ROAD
BROMBOROUGH
WIRRAL
CH62 3PT
This Company Originates in : United Kingdom
Previous trading names include:
SERVO MOTION COMPANY LIMITED (until 02/08/2012)
SERVO MOTION COMPANY LIMITED (until 02/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN KEDWARD OWEN | Jul 1953 | British | Director | 2003-03-31 | CURRENT |
| MR PAUL FENNER | Jul 1973 | British | Director | 2021-05-10 | CURRENT |
| STEPHEN LESLIE PRITCHARD | Jun 1952 | British | Director | 2003-09-01 UNTIL 2012-04-13 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | |
| JANET WILSON | Secretary | 2018-03-31 UNTIL 2023-09-05 | RESIGNED | ||
| MR JOHN KEDWARD OWEN | Jul 1953 | British | Secretary | 2007-10-03 UNTIL 2018-03-31 | RESIGNED |
| CHRISTINE OWEN | Sep 1956 | British | Secretary | 2003-03-31 UNTIL 2003-08-31 | RESIGNED |
| TRACY ANNE BENNETT | Jun 1966 | Secretary | 2003-09-01 UNTIL 2007-10-03 | RESIGNED | |
| MS JANET WILSON | May 1966 | British | Director | 2021-05-10 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Kedward Owen | 2016-04-06 | 7/1953 | Bromborough Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |