GOODMAN DERBY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GOODMAN DERBY LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GOODMAN DERBY LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514539. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOODMAN DERBY LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514539. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOODMAN DERBY LIMITED - LEICESTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
This Company Originates in : United Kingdom
Previous trading names include:
BRAMALL & JONES DERBYSHIRE LTD (until 28/04/2008)
BRAMALL & JONES DERBYSHIRE LTD (until 28/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2008-04-01 | CURRENT |
| MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
| MR SIMON MOORHOUSE | Secretary | 2023-07-13 | CURRENT | ||
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2008-04-01 UNTIL 2010-09-23 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 2008-02-26 UNTIL 2008-04-01 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Secretary | 2008-02-26 UNTIL 2008-04-01 | RESIGNED |
| DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
| MR ADAM COLLINSON | Secretary | 2010-01-11 UNTIL 2023-07-14 | RESIGNED | ||
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2008-04-01 UNTIL 2010-09-23 | RESIGNED |
| MR ADAM COLLINSON | Jun 1972 | British | Director | 2012-01-25 UNTIL 2023-07-14 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2008-02-26 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sytner Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |