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 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
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)
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 |
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 |