This company is commonly known as Godiva Bearings Group Limited. The company was founded 19 years ago and was given the registration number 05117990. The firm's registered office is in SHEPPERTON. You can find them at Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GODIVA BEARINGS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05117990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 12 January 2011 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Secretary | 13 May 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 May 2004 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 13 May 2004 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 13 May 2004 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 17 May 2004 | Active |
| Unit 3, Govett Avenue Shepperton Business Park, Shepperton, TW17 8BA | Director | 13 May 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 May 2004 | Active |
| Sp Macbeth 5 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Unit 3 Shepperton, Business Park, Shepperton, TW17 8BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type medium. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
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