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Goonvean Aggregates Limited, PL26 7QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOONVEAN AGGREGATES LIMITED

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

This company is commonly known as Goonvean Aggregates Limited. The company was founded 12 years ago and was given the registration number 08165845. The firm's registered office is in ST AUSTELL. You can find them at Boscawen House, St Stephen, St Austell, Cornwall. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GOONVEAN AGGREGATES LIMITED
Company Number:08165845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boscawen House, St Stephen, St Austell, PL26 7QF

Director31 October 2022Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director01 August 2022Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director01 October 2023Active
Boscawen House, St Stephen, St Austell, United Kingdom, PL26 7QF

Director02 August 2012Active
Boscawen House, St Stephen, St Austell, United Kingdom, PL26 7QF

Director06 January 2014Active
Goonamarris, St. Stephen, St. Austell, England, PL26 7QF

Director02 August 2012Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director01 January 2022Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director24 February 2015Active

People with Significant Control

Goonvean Group Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goonvean Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Boscawen House, St Stephen, St Austell, England, PL26 7QF
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 (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)

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