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GOONVEAN LIMITED

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

This company is commonly known as Goonvean Limited. The company was founded 27 years ago and was given the registration number 03294727. 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 32990 - Other manufacturing n.e.c..

Company Information

Name:GOONVEAN LIMITED
Company Number:03294727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing 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
Threeways Little Street, Sulgrave, Banbury, OX17 2SG

Secretary19 December 1996Active
34a, Kellow Road, St. Dennis, St. Austell, United Kingdom, PL26 8AW

Secretary01 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 1996Active
Boscawen House, St Stephen, St Austell, PL26 7QF

Director30 September 2016Active
Tregothnan, Truro, TR2 4AN

Director01 August 2003Active
Threeways Little Street, Sulgrave, Banbury, OX17 2SG

Director19 December 1996Active
Pinelands Alma Lane, Sidmouth, EX10 8JP

Director19 December 1996Active
Applecombe Wild Oak Lane, Trull, Taunton, TA3 7JS

Director19 December 1996Active
Fairview 4 Oak Vale, Grampound, Truro, TR2 4QY

Director01 August 2003Active
1 Killams Lane, Taunton, TA1 3YA

Director01 August 2003Active
Boscawen House, St Stephen, St Austell, PL26 7QF

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

Director31 December 2015Active
Newlands Cottage, Offwell, Honiton, EX14 9SR

Director19 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 1996Active

People with Significant Control

Goonvean Fibres 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Termination director company with name termination date.

Download
2016-10-21Officers

Appoint person director company with name date.

Download
2016-06-14Accounts

Accounts with accounts type dormant.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

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