This company is commonly known as Godiva Bearings Limited. The company was founded 26 years ago and was given the registration number 03542862. 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 LIMITED |
|---|---|---|
| Company Number | : | 03542862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Crackley Way, Dudley, England, DY2 0UW | Director | 12 January 2011 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Secretary | 21 January 2002 | Active |
| Rosemary Cottage, Silverdale Avenue, Walton On Thames, KT12 1EH | Secretary | 02 April 1998 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 21 January 2002 | Active |
| Kennel House, Kennel Avenue, Ascot, SL5 7PB | Director | 02 April 1998 | Active |
| Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 02 April 1998 | Active |
| Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 20 May 2004 | Active |
| Unit 3, Govett Avenue Shepperton Business Park, Shepperton, TW17 8BA | Director | 02 April 1998 | Active |
| Godiva Bearings Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Shepperton Business Park, Shepperton, United Kingdom, TW17 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type full. | 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 secretary company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director 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 |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | 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 |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | 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 |
| 2018-04-11 | 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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