GOODMAN ADVISORY (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
GOODMAN ADVISORY (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GOODMAN ADVISORY (UK) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525209. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GOODMAN ADVISORY (UK) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525209. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GOODMAN ADVISORY (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CORNWALL HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKELER SERVICES LIMITED (until 04/07/2007)
AKELER SERVICES LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANCOSEC LIMITED | Corporate Secretary | 2007-01-22 | CURRENT | ||
MR PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2018-01-18 | CURRENT |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2009-12-31 | CURRENT |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 | CURRENT |
BETH SALENA CHATER | May 1961 | British | Director | 2007-01-22 UNTIL 2008-10-31 | RESIGNED |
KEVIN MCCABE ARTHUR | Oct 1962 | British | Secretary | 1998-04-21 UNTIL 2000-03-20 | RESIGNED |
NIGEL HOWARD POPE | Jul 1964 | British | Secretary | 2002-04-19 UNTIL 2007-01-22 | RESIGNED |
MR JAMES COLE | Dec 1964 | British | Director | 2005-01-25 UNTIL 2007-03-31 | RESIGNED |
JAYNE SARA WALTERS | Oct 1961 | British | Secretary | 2000-03-20 UNTIL 2002-04-18 | RESIGNED |
MR MARK LEWIS GLATMAN | Aug 1956 | British | Director | 1998-04-02 UNTIL 2000-03-20 | RESIGNED |
MICHAEL FREDERICK PERKINS | Jan 1963 | American | Director | 2002-08-02 UNTIL 2003-03-04 | RESIGNED |
MR MARK LEWIS GLATMAN | Aug 1956 | British | Secretary | 1998-04-02 UNTIL 1998-04-21 | RESIGNED |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2017-12-31 | RESIGNED |
MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2003-03-19 UNTIL 2006-10-13 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-04-02 | RESIGNED | ||
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 2007-01-22 UNTIL 2007-09-14 | RESIGNED |
MR TREVOR HUGH SILVER | Feb 1953 | British | Director | 1998-04-02 UNTIL 2005-01-25 | RESIGNED |
KEVIN MCCABE ARTHUR | Oct 1962 | British | Director | 1998-04-02 UNTIL 2000-03-20 | RESIGNED |
THOMAS WATTLES | Feb 1952 | American | Director | 2001-11-13 UNTIL 2002-08-02 | RESIGNED |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2001-05-25 UNTIL 2009-12-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-11 UNTIL 1998-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodman Logistics Developments (Uk) Limited | 2020-05-15 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Goodman Real Estate Adviser (Uk) Limited | 2016-04-06 - 2020-05-15 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |