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Goodman Derby Limited, LE19 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOODMAN DERBY LIMITED

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

This company is commonly known as Goodman Derby Limited. The company was founded 16 years ago and was given the registration number 06514539. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:GOODMAN DERBY LIMITED
Company Number:06514539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Penman Way, Grove Park, Leicester, LE19 1ST

Secretary13 July 2023Active
2, Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director01 April 2008Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary01 April 2008Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary11 January 2010Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary21 January 2011Active
1 Sugar Hill Farm, Stutton, Tadcaster, LS24 9NF

Secretary26 February 2008Active
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

Director26 February 2008Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director01 April 2008Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director25 January 2012Active
1 Sugar Hill Farm, Stutton, Tadcaster, LS24 9NF

Director26 February 2008Active

People with Significant Control

Sytner Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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