GOODSHAPE UK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
GOODSHAPE UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GOODSHAPE UK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297929. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODSHAPE UK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297929. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODSHAPE UK LIMITED - WATFORD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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
28 CLARENDON ROAD
WATFORD
WD17 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST CARE LIMITED (until 27/10/2021)
FIRST CARE LIMITED (until 27/10/2021)
HEALTH AND ABSENCE LIMITED (until 13/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD EDMUND JAN RADKIEWICZ | Dec 1961 | British | Director | 2016-02-22 | CURRENT |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2016-02-22 | CURRENT |
MR NIKO PII LAURINPOIKA KETVEL | Jun 1968 | Finnish | Director | 2016-02-22 | CURRENT |
MR SIMON JOHN GALVIN | Oct 1952 | British | Secretary | 2006-02-15 UNTIL 2011-05-05 | RESIGNED |
MRS ANGELA MARION WILLIAMS | Sep 1969 | British | Director | 2013-03-01 UNTIL 2016-02-22 | RESIGNED |
MR DAVID HOPE | Secretary | 2011-05-05 UNTIL 2018-08-31 | RESIGNED | ||
MR AARON ROSS | Feb 1980 | British | Secretary | 2004-11-26 UNTIL 2006-02-25 | RESIGNED |
MR DAVID HOPE | Feb 1976 | British | Director | 2011-05-05 UNTIL 2018-08-31 | RESIGNED |
MARTIN JOHN WALLACE SYMONS | Mar 1954 | British | Director | 2005-02-10 UNTIL 2006-02-15 | RESIGNED |
MR ALEXANDER JAMES BIRKETT SMITH | Apr 1966 | British | Director | 2005-01-10 UNTIL 2007-03-21 | RESIGNED |
MR AARON ROSS | Feb 1980 | British | Director | 2004-11-26 UNTIL 2011-09-30 | RESIGNED |
MR PAUL GRAHAM RATCLIFF | Oct 1955 | British | Director | 2005-01-10 UNTIL 2006-09-30 | RESIGNED |
LAWRENCE FREDERICK PHILPOTT | May 1946 | British | Director | 2004-12-06 UNTIL 2010-09-30 | RESIGNED |
HAAKON OVERLI | Apr 1970 | Norwegian | Director | 2009-11-11 UNTIL 2016-02-22 | RESIGNED |
MR MICHAEL JOHN NORTHALL | Nov 1954 | British | Director | 2008-03-12 UNTIL 2009-01-14 | RESIGNED |
MR SIMON JOHN GALVIN | Oct 1952 | British | Director | 2006-02-15 UNTIL 2011-05-05 | RESIGNED |
MICHAEL HILL | Jul 1966 | British | Director | 2009-11-11 UNTIL 2016-02-22 | RESIGNED |
MR PHILIP JOHN HATTON | Jul 1964 | British | Director | 2007-05-25 UNTIL 2007-11-30 | RESIGNED |
MR HAROLD MICHAEL CLUNIE CUNNINGHAM | Nov 1947 | British | Director | 2007-01-17 UNTIL 2012-07-31 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2010-12-16 UNTIL 2020-11-30 | RESIGNED |
MR JAMES MATTHEW ARQUETTE | Jan 1981 | British | Director | 2011-10-12 UNTIL 2016-02-22 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2012-07-31 UNTIL 2016-02-22 | RESIGNED |
MR ALAN DOUGLAS ALDRIDGE | Dec 1963 | British | Director | 2004-11-26 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Steinberg | 2016-04-06 | 7/1959 | London | Significant influence or control |
Mr Terence Cole | 2016-04-06 | 8/1932 | London | Significant influence or control |
Goodshape Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-23 | 31-12-2022 | 654,358 Cash 2,261,868 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 42,111 Cash 24,992 equity |