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GOODMAN RETAIL LIMITED

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

This company is commonly known as Goodman Retail Limited. The company was founded 29 years ago and was given the registration number 03097514. The firm's registered office is in LEICESTERSHIRE. 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 RETAIL LIMITED
Company Number:03097514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

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, Leicestershire, LE19 1ST

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

Director01 October 2014Active
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Director31 May 2002Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director27 August 1999Active
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

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

Director27 August 1999Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary26 May 2005Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary01 October 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary01 September 1995Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary21 January 2011Active
Curtis House, Stoke Dry, LE15 9JG

Secretary18 October 1995Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director26 May 2005Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director16 May 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director01 September 1995Active
Curtis House, Stoke Dry, LE15 9JG

Director18 October 1995Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2005Active
South House The Stables, Burley On The Hill, Oakham, LE15 7SU

Director18 October 1995Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director18 October 1995Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director01 September 1995Active

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
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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