ALBERT GOODMAN CBH LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
ALBERT GOODMAN CBH LIMITED is a Private Limited Company from TAUNTON and has the status: Dissolved - no longer trading.
ALBERT GOODMAN CBH LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418253. The accounts status is TOTAL EXEMPTION FULL.
ALBERT GOODMAN CBH LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418253. The accounts status is TOTAL EXEMPTION FULL.
ALBERT GOODMAN CBH LIMITED - TAUNTON
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 / 4 | 30/04/2019 |
Registered Office
GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2019 | 30/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE MARIE WOOD | Secretary | 2016-02-02 | CURRENT | ||
KEITH JOHN MILLER | Jul 1962 | British | Director | 2012-06-23 | CURRENT |
MR RICHARD GERALD BUGLER | Apr 1971 | British | Director | 2010-11-05 | CURRENT |
MR IAN WILLIAM WALTON | Oct 1947 | Australian | Director | 2008-06-02 UNTIL 2012-10-25 | RESIGNED |
DAVID HENRY GRIFFIN | Secretary | 2010-11-05 UNTIL 2016-02-02 | RESIGNED | ||
SUZANNE HOWARD | Mar 1959 | Secretary | 2009-02-01 UNTIL 2010-11-05 | RESIGNED | |
MICHAEL JOHN HOWARD | Jul 1957 | British | Secretary | 2007-07-31 UNTIL 2009-02-01 | RESIGNED |
GEORGE BERNARD GRAY LEGG | Apr 1948 | Secretary | 2002-04-16 UNTIL 2007-07-31 | RESIGNED | |
MR IAN WILLIAM WALTON | Oct 1947 | Australian | Secretary | 2008-06-02 UNTIL 2009-02-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-16 UNTIL 2002-04-16 | RESIGNED | ||
MR ALEXANDER JOZEF GORACY | Aug 1957 | British | Director | 2008-06-02 UNTIL 2013-12-23 | RESIGNED |
MR DAVID HENRY GRIFFIN | Feb 1951 | British | Director | 2010-11-05 UNTIL 2016-04-30 | RESIGNED |
JOHN ALAN HALL | Jul 1947 | British | Director | 2002-04-16 UNTIL 2013-12-23 | RESIGNED |
MICHAEL JOHN HOWARD | Jul 1957 | British | Director | 2002-04-16 UNTIL 2013-12-23 | RESIGNED |
GEORGE BERNARD GRAY LEGG | Apr 1948 | Director | 2002-04-16 UNTIL 2007-07-31 | RESIGNED | |
MR ALAN EDWARD NEWBERRY | Jan 1945 | British | Director | 2008-06-02 UNTIL 2013-12-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-16 UNTIL 2002-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albert Goodman Llp | 2016-04-06 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albert Goodman CBH Limited - Period Ending 2019-04-30 | 2020-01-31 | 30-04-2019 | £1,563 equity |
Albert Goodman CBH Limited - Period Ending 2018-04-30 | 2019-01-30 | 30-04-2018 | £1,563 equity |
Albert Goodman CBH Limited - Period Ending 2017-04-30 | 2018-02-01 | 30-04-2017 | £1,563 equity |
Albert Goodman CBH Limited - Period Ending 2016-04-30 | 2017-01-31 | 30-04-2016 | £1,563 equity |
Albert Goodman CBH Limited - Period Ending 2015-04-30 | 2016-01-27 | 30-04-2015 | £1,563 equity |