This company is commonly known as Goodman Bidco 3 (uk) Limited. The company was founded 17 years ago and was given the registration number 06179077. The firm's registered office is in SOLIHULL. You can find them at Nelson House, Central Boulevard Shirley, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GOODMAN BIDCO 3 (UK) LIMITED |
|---|---|---|
| Company Number | : | 06179077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Corporate Secretary | 22 March 2007 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 31 December 2009 | Active |
| 50a Ada Avenue, Wah Roonga, Australia, | Director | 22 March 2007 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 16 December 2019 | Active |
| Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG | Director | 31 December 2009 | Active |
| Looiweg 163, 2310 Rijkevorsel, Belgium, | Director | 22 March 2007 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 30 June 2008 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 22 March 2007 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG | Director | 15 December 2017 | Active |
| Goodman Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cornwall House, Blythe Gate, Solihull, United Kingdom, B90 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type full. | Download |
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