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GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 12867499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornwall House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AF
- United Kingdom Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom UK
Management
- Managing Directors
- CORNELL, James Martin
- CROSSLAND, Charles Edward
- HARRIS, Jason Duncan
- REED, Robert Paul
- Company secretaries
- ANCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-09
- Age Of Company 2020-09-09 4 years
- SIC/NACE
- 64305
Ownership
- Beneficial Owners
- Goodman Logistics 9 (Gp) Llp
- Goodman Logistics Luton (Gp) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOODMAN LOGISTICS 9 NOMINEE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED Company Description
- GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 12867499. Its current trading status is "live". It was registered 2020-09-09. It was previously called GOODMAN LOGISTICS 9 NOMINEE (UK) LIMITED. It has declared SIC or NACE codes as "64305". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cornwall House Blythe Gate .
Get GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Logistics Luton Nominee (Uk) Limited - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2020-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-22) - PSC05
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accounts-with-accounts-type-dormant (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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change-person-director-company-with-change-date (2023-01-03) - CH01
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certificate-change-of-name-company (2023-01-20) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-09-13) - SH01
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capital-allotment-shares (2021-09-15) - SH01
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change-to-a-person-with-significant-control (2021-09-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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change-corporate-secretary-company-with-change-date (2021-09-21) - CH04
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confirmation-statement-with-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-09-09) - NEWINC
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change-account-reference-date-company-current-extended (2020-10-15) - AA01
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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capital-name-of-class-of-shares (2020-11-24) - SH08