GOSWELL ENTERPRISES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GOSWELL ENTERPRISES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GOSWELL ENTERPRISES LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057227. The accounts status is DORMANT and accounts are next due on 31/03/2025.
GOSWELL ENTERPRISES LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057227. The accounts status is DORMANT and accounts are next due on 31/03/2025.
GOSWELL ENTERPRISES LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
FINSBURY FOOD GROUP PLC
CARDIFF
CF14 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
MR STEVEN HILL | Mar 1983 | British | Director | 2023-12-06 | CURRENT |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 | CURRENT |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
CITY GROUP PLC | Corporate Secretary | 2009-06-17 UNTIL 2015-12-31 | RESIGNED | ||
MR SIMON CHARLES STADDON | Dec 1962 | British | Director | 2009-06-17 UNTIL 2022-12-05 | RESIGNED |
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2009-06-17 UNTIL 2010-04-01 | RESIGNED |
MR COLIN SIMON LYONS | Jan 1954 | British | Director | 2007-01-18 UNTIL 2009-06-17 | RESIGNED |
VIVIAN GOSWELL | Aug 1932 | British | Director | 2007-01-18 UNTIL 2009-06-17 | RESIGNED |
CHRISTOPHER JOHN BURTON | Jan 1958 | British | Director | 2007-01-18 UNTIL 2009-06-17 | RESIGNED |
MR COLIN SIMON LYONS | Jan 1954 | British | Secretary | 2007-01-18 UNTIL 2009-06-17 | RESIGNED |
MS CAROLINE HEENEY | Secretary | 2017-09-13 UNTIL 2019-03-04 | RESIGNED | ||
MELANIE RACHEL COX | Secretary | 2015-12-31 UNTIL 2017-06-15 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas & Harris Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - GOSWELL ENTERPRISES LIMITED | 2017-03-28 | 30-06-2016 | £190,000 equity |