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GOODMAN LOGISTICS DARTFORD NOMINEE (UK) LIMITED

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

This company is commonly known as Goodman Logistics Dartford Nominee (uk) Limited. The company was founded 5 years ago and was given the registration number 11721431. The firm's registered office is in SOLIHULL. You can find them at Nelson House Central Boulevard, Shirley, Solihull, . This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:GOODMAN LOGISTICS DARTFORD NOMINEE (UK) LIMITED
Company Number:11721431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts

Office Address & Contact

Registered Address:Nelson House Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Corporate Secretary11 December 2018Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director11 December 2018Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director11 December 2018Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director11 December 2018Active
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF

Director11 December 2018Active

People with Significant Control

Goodman Logistics Dartford (Gp) Llp
Notified on:11 December 2018
Status:Active
Country of residence:United Kingdom
Address:Cornwall House, Blythe Gate, Solihull, United Kingdom, B90 8AF
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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2021-12-16Resolution

Resolution.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-21Officers

Change corporate secretary company with change date.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Address

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

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2021-09-20Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-06-07Resolution

Resolution.

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2019-06-07Change of name

Change of name notice.

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2019-02-22Capital

Capital name of class of shares.

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2019-02-22Capital

Capital allotment shares.

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2019-02-19Resolution

Resolution.

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2018-12-11Incorporation

Incorporation company.

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