This company is commonly known as Goodyer Limited. The company was founded 24 years ago and was given the registration number 03940691. The firm's registered office is in WATFORD. You can find them at Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GOODYER LIMITED |
|---|---|---|
| Company Number | : | 03940691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA | Secretary | 31 August 2023 | Active |
| Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA | Director | 01 September 2018 | Active |
| 20, Hilfield Lane, Radlett, United Kingdom, WD25 8AJ | Secretary | 20 September 2007 | Active |
| 89 Sheringham Avenue, Oakwood, London, N14 4UJ | Secretary | 06 March 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 March 2000 | Active |
| 20 Hilfield Lane, Radlett, WD25 8AJ | Director | 08 May 2000 | Active |
| 14 Bell Crescent, Longwick, Princes Risborough, HP27 9SE | Director | 06 March 2000 | Active |
| Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA | Director | 31 March 2014 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 March 2000 | Active |
| 89 Sheringham Avenue, Oakwood, London, N14 4UJ | Director | 06 March 2000 | Active |
| 54 Canuden Road, Chelmsford, CM1 2SU | Director | 03 September 2003 | Active |
| Pgc Investments Limited | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Mr Philip Michael Calnan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-04 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
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