GODIVA LIMITED - LONDON
Company Profile | Company Filings |
Overview
GODIVA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GODIVA LIMITED was incorporated 146 years ago on 01/01/1878 and has the registered number: 00011943. The accounts status is FULL and accounts are next due on 30/09/2024.
GODIVA LIMITED was incorporated 146 years ago on 01/01/1878 and has the registered number: 00011943. The accounts status is FULL and accounts are next due on 30/09/2024.
GODIVA LIMITED - LONDON
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HALE PRODUCTS EUROPE LIMITED (until 02/01/2009)
HALE PRODUCTS EUROPE LIMITED (until 02/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH BRIAN MILLER | Mar 1959 | American | Director | 2023-10-02 | CURRENT |
LISA MICHELLE ANDERSON | Secretary | 2017-03-01 | CURRENT | ||
JENNA MYSZAK | Mar 1976 | American | Director | 2022-07-14 | CURRENT |
MR RICHARD WILLIAM YARNALL | Apr 1972 | British | Director | 2013-06-29 | CURRENT |
MARK CHRISTOPHER NOEL | Oct 1964 | British | Secretary | 1999-09-01 UNTIL 1999-12-15 | RESIGNED |
JOHN ALEXANDER KURISH | Feb 1963 | American | Director | 2011-01-13 UNTIL 2012-08-08 | RESIGNED |
ROBERT REYNOLDS | Oct 1958 | United Kingdom | Director | 2013-06-29 UNTIL 2017-03-01 | RESIGNED |
MR NICHOLAS JOHN PETERS | Feb 1965 | British | Director | 2007-04-06 UNTIL 2008-04-30 | RESIGNED |
KHANDUBHAI PARBHUBHAI PATEL | Aug 1951 | British | Director | 1995-03-01 UNTIL 1999-09-01 | RESIGNED |
WAYNE PETER SAYATOVIC | Feb 1946 | American | Director | 1999-12-15 UNTIL 2004-01-31 | RESIGNED |
FRANK JAMES NOTARO | Nov 1963 | United States Citizen | Director | 1999-12-15 UNTIL 2007-08-21 | RESIGNED |
MARK CHRISTOPHER NOEL | Oct 1964 | British | Director | 1999-09-01 UNTIL 2013-06-30 | RESIGNED |
RICHARD CLARK MORGAN | Feb 1959 | United States | Director | 2008-06-16 UNTIL 2011-01-13 | RESIGNED |
ARTHUR DENNIS MOORE | Aug 1928 | British | Director | RESIGNED | |
ANDREW THOMPSON | Jan 1954 | British | Director | RESIGNED | |
KHANDUBHAI PARBHUBHAI PATEL | Aug 1951 | British | Secretary | 1995-03-01 UNTIL 1999-09-01 | RESIGNED |
MR MICHAEL JOHN PARTRIDGE | Jul 1945 | British | Director | 1996-10-01 UNTIL 1999-01-14 | RESIGNED |
TIMOTHY LAMLEY | Apr 1958 | English | Director | RESIGNED | |
FRANK WILLIAM MASON | Oct 1952 | British | Director | 1999-04-01 UNTIL 2005-08-31 | RESIGNED |
TIMOTHY LAMLEY | Apr 1958 | English | Secretary | RESIGNED | |
BRIAN PATRICK HANIGAN | Secretary | 2016-05-03 UNTIL 2020-02-28 | RESIGNED | ||
CRAIG TROUPE BOYD | Secretary | 2016-05-03 UNTIL 2017-03-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 2022-04-28 | RESIGNED | ||
BRIAN J BOHUNICKY | Apr 1954 | American | Director | 2004-02-01 UNTIL 2008-11-30 | RESIGNED |
DEREK HALL | Dec 1952 | British | Director | RESIGNED | |
MR DEREK GOTTS | Sep 1961 | British | Director | 2005-11-14 UNTIL 2008-05-17 | RESIGNED |
MARK GODDARD | Jul 1963 | British | Director | 2017-03-01 UNTIL 2018-04-27 | RESIGNED |
FABIO GIANCARLO MARIA FERRARI | Jun 1962 | French | Director | 2018-05-11 UNTIL 2022-07-14 | RESIGNED |
DANIEL EDWARD ELWICK | Oct 1954 | British | Director | 1995-03-01 UNTIL 1999-03-29 | RESIGNED |
RICHARD CLIVE COGGINS | Mar 1947 | British | Director | 1999-04-01 UNTIL 2001-03-01 | RESIGNED |
HERBERT DICK HENTZEN III | Dec 1958 | American | Director | 1999-12-15 UNTIL 2001-10-01 | RESIGNED |
VAL BRUGIONI | Aug 1947 | American | Director | 2001-10-01 UNTIL 2004-01-31 | RESIGNED |
MR CRAIG TROUPE BOYD | Mar 1947 | American | Director | 2007-08-21 UNTIL 2011-01-13 | RESIGNED |
MR ANDREW NIGEL SHINER | Jun 1965 | British | Director | 2011-01-13 UNTIL 2012-09-30 | RESIGNED |
RONALD TERENCE APPLETON | Feb 1942 | British | Director | RESIGNED | |
PETER JOSEPH ANDREWS | Mar 1947 | British | Director | RESIGNED | |
MR MICHAEL JOHN BRAYNE | Sep 1942 | British | Director | 1992-08-01 UNTIL 1996-05-31 | RESIGNED |
ROBERT W KREPS | Oct 1946 | American | Director | 2002-02-28 UNTIL 2008-06-16 | RESIGNED |
WILLIAM KEVIN GROGAN | Jun 1978 | American | Director | 2022-07-14 UNTIL 2023-09-15 | RESIGNED |
WILLIAM DALE KYSOR | Oct 1947 | American | Director | 1999-12-15 UNTIL 2002-02-28 | RESIGNED |
JOHN BARRIE WILLIAMS | Jan 1946 | British | Director | RESIGNED | |
DAVID TODD WINDMULLER | Oct 1957 | American | Director | 1999-12-15 UNTIL 2004-01-31 | RESIGNED |
WILLIAM LEE SIMMONS | Oct 1971 | American | Director | 2012-08-08 UNTIL 2022-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hale Products Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |