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Goodfields Supply Co. Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOODFIELDS SUPPLY CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodfields Supply Co. Limited. The company was founded 5 years ago and was given the registration number 11473284. The firm's registered office is in LONDON. You can find them at 15th Floor, 125 Old Broad Street, London, . This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:GOODFIELDS SUPPLY CO. LIMITED
Company Number:11473284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Office Address & Contact

Registered Address:15th Floor, 125 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Talbot St. W, Leamington, Canada,

Director31 July 2019Active
245 Talbot St. W., Suite 103, Leamington, Canada, N8H 1N8

Director19 July 2018Active
245 Talbot St. W., Suite 103, Leamington, Canada, N8H 1N8

Director19 July 2018Active

People with Significant Control

Tilray Brands, Inc.
Notified on:30 April 2021
Status:Active
Country of residence:United States
Address:Suite 1602, 745 Fifth Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aphria Inc.
Notified on:02 November 2018
Status:Active
Country of residence:Canada
Address:Suite 2310, 1 Adelaide Street East, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-03Address

Change registered office address company with date old address new address.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-01-30Address

Change registered office address company with date old address new address.

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2018-07-19Incorporation

Incorporation company.

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