GOODACRE UK LIMITED - LONDON


Company Profile Company Filings

Overview

GOODACRE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOODACRE UK LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402622. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GOODACRE UK LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

80 COLEMAN STREET
LONDON
EC2R 5BJ

This Company Originates in : United Kingdom
Previous trading names include:
SUMMERSON GOODACRE LIMITED (until 08/10/2008)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN PINNER Aug 1951 British Secretary 2005-09-01 CURRENT
MR STEPHEN JOHN PINNER Aug 1951 British Director 2002-04-06 CURRENT
DIANA PETRONELA PUITEL Oct 1990 Romanian Director 2017-08-16 UNTIL 2020-07-31 RESIGNED
PETER CHARLES DORE Apr 1952 British Secretary 2004-01-01 UNTIL 2005-09-01 RESIGNED
DANIEL KALHOR Secretary 2000-03-28 UNTIL 2000-05-01 RESIGNED
KAREN PERFECT Sep 1962 Secretary 1999-12-25 UNTIL 2000-03-28 RESIGNED
IVY PINNER Dec 1953 Secretary 2002-04-06 UNTIL 2004-01-01 RESIGNED
IVY PINNER Dec 1953 Secretary 1997-07-15 UNTIL 1999-12-25 RESIGNED
PEGGY EVELYN PROCTOR Jun 1928 Secretary 2000-05-01 UNTIL 2002-04-06 RESIGNED
IVY PINNER Dec 1953 Director 1997-07-15 UNTIL 1999-12-25 RESIGNED
PHILLIP AUSTIN SMITH Jan 1958 British Director 2005-09-01 UNTIL 2015-07-10 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1997-07-11 UNTIL 1997-07-15 RESIGNED
WILLIAM ROLAND PROCTOR May 1929 British Director 2000-05-01 UNTIL 2002-04-06 RESIGNED
MR STEPHEN JOHN PINNER Aug 1951 British Director 1997-07-15 UNTIL 1998-11-01 RESIGNED
GARY PETER DOCHERTY Oct 1963 British Director 2015-09-08 UNTIL 2020-04-15 RESIGNED
KAREN PERFECT Sep 1962 Director 1998-11-01 UNTIL 1999-12-25 RESIGNED
EMMA LOUISE HEALY Jan 1987 British Director 2014-04-16 UNTIL 2017-06-30 RESIGNED
PETER CHARLES DORE Apr 1952 British Director 1999-12-25 UNTIL 2000-05-01 RESIGNED
MR BERNARD GEORGE BIGGS Apr 1958 British Director 2018-05-01 UNTIL 2020-03-24 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1997-07-11 UNTIL 1997-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen John Pinner 2016-04-06 8/1951 North Chingford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Goodacre UK Limited 2023-09-30 31-12-2022 £1,600,380 Cash
Goodacre UK Limited 2022-09-01 31-12-2021 £1,526,619 Cash
Goodacre UK Limited 2021-09-23 31-12-2020 £1,456,415 Cash

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