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GOONVEAN FIBRES LIMITED

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

This company is commonly known as Goonvean Fibres Limited. The company was founded 21 years ago and was given the registration number 04735337. 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 13960 - Manufacture of other technical and industrial textiles.

Company Information

Name:GOONVEAN FIBRES LIMITED
Company Number:04735337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13960 - Manufacture of other technical and industrial textiles

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 January 2022Active
34a, Kellow Road, St. Dennis, St. Austell, United Kingdom, PL26 8AW

Secretary30 May 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary15 April 2003Active
Boscawen House, St Stephen, St Austell, England, PL26 7QF

Director01 November 2012Active
Tregothnan, Truro, TR2 4AN

Director21 July 2003Active
Fairview 4 Oak Vale, Grampound, Truro, TR2 4QY

Director30 May 2003Active
1 Killams Lane, Taunton, TA1 3YA

Director21 July 2003Active
Boscawen House, St Stephen, St Austell, PL26 7QF

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

Director01 November 2012Active
Newlands Cottage, Offwell, Honiton, EX14 9SR

Director01 February 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director15 April 2003Active

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 as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

Download
2024-04-22Accounts

Accounts with accounts type small.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2024-02-08Persons with significant control

Notification of a person with significant control.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-05-30Accounts

Accounts with accounts type small.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-30Accounts

Accounts with accounts type small.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type small.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type small.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type small.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type small.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download

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