This company is commonly known as Godiva Bearings (southern) Limited. The company was founded 47 years ago and was given the registration number 01293580. 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 (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 01293580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1977 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, TW17 8BA | 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 | - | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 21 January 2002 | Active |
| 34 Hawes Road, Bromley, BR1 3JR | Director | 30 April 1996 | Active |
| Kennel House, Kennel Avenue, Ascot, SL5 7PB | Director | - | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | - | 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 | 06 September 1996 | Active |
| Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, JE2 6PW | Director | 30 April 1996 | Active |
| 22 Ingrams Close, Hersham, Walton On Thames, KT12 5JH | Director | 02 October 1991 | Active |
| Godiva Bearings 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 | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 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 secretary company with name termination date. | 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 |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | 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 |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-09 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
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