This company is commonly known as Goodman Operator (uk) Limited. The company was founded 16 years ago and was given the registration number 06303124. The firm's registered office is in SOLIHULL. You can find them at Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | GOODMAN OPERATOR (UK) LIMITED |
|---|---|---|
| Company Number | : | 06303124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, Central Boulevard, Blythe Valley Park, 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 | 05 July 2007 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 24 September 2009 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 18 October 2012 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 15 October 2015 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 21 June 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 July 2007 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 05 July 2007 | Active |
| 30, Meadow Way, Ruislip, United Kingdom, HA4 8SY | Director | 31 December 2009 | Active |
| 267 Goldhurst Terrace, London, NW6 3EP | Director | 13 March 2008 | Active |
| Flat 3, 1 Greenaway Gardens, Hampstead, London, NW3 7DJ | Director | 08 September 2009 | Active |
| Flat 1, 27 Arundel Gardens, Notting Hill, United Kingdom, W11 2LW | Director | 15 December 2009 | Active |
| 7, Anderson Street, London, SW3 3LU | Director | 13 March 2008 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 13 March 2008 | Active |
| Durmelaan 17, Lokeren, Belgium, B-9160 | Director | 15 December 2009 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 13 March 2008 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 05 July 2007 | 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 | |
|---|---|---|---|
| 2024-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | 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 |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | 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 |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Capital | Capital statement capital company with date currency figure. | Download |
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