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GOODFLEX (HOLDINGS) LIMITED

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

This company is commonly known as Goodflex (holdings) Limited. The company was founded 9 years ago and was given the registration number 09146639. The firm's registered office is in EVESHAM. You can find them at Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:GOODFLEX (HOLDINGS) LIMITED
Company Number:09146639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Tything Road East, Kinwarton, Alcester, England, B49 6ES

Secretary24 July 2014Active
37, Tything Road East, Kinwarton, Alcester, England, B49 6ES

Director24 July 2014Active
37, Tything Road East, Kinwarton, Alcester, England, B49 6ES

Director24 July 2014Active

People with Significant Control

Mrs Vanessa Louise Dufty
Notified on:30 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:37, Tything Road East, Alcester, England, B49 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Frederick Dufty
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:37, Tything Road East, Alcester, England, B49 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Incorporation

Memorandum articles.

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2023-09-08Resolution

Resolution.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Address

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

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Change account reference date company current extended.

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2014-08-20Change of name

Certificate change of name company.

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2014-08-20Change of name

Change of name notice.

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2014-07-24Incorporation

Incorporation company.

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