GOONHILLY LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
GOONHILLY LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
GOONHILLY LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOONHILLY LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOONHILLY LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REG GOONHILLY LIMITED (until 19/09/2013)
REG GOONHILLY LIMITED (until 19/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEMMA SHERMAN | Dec 1986 | British | Director | 2022-03-22 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-03-22 | CURRENT |
MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2011-07-18 UNTIL 2013-09-06 | RESIGNED |
MR STEPHANE TETOT | Aug 1981 | French | Director | 2018-04-27 UNTIL 2019-02-01 | RESIGNED |
MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2019-02-01 UNTIL 2019-09-27 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2013-09-06 UNTIL 2019-02-01 | RESIGNED |
MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2013-09-06 UNTIL 2018-04-27 | RESIGNED |
MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2011-07-18 UNTIL 2013-09-06 | RESIGNED |
JOSEPH CHARLES BAYSTON JONES | Jan 1994 | British | Director | 2020-08-05 UNTIL 2022-03-22 | RESIGNED |
MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2019-04-02 UNTIL 2022-03-22 | RESIGNED |
MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2011-07-18 UNTIL 2013-09-06 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2019-02-01 UNTIL 2020-08-05 | RESIGNED |
DAVID CROCKFORD | Secretary | 2011-07-18 UNTIL 2013-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tranche 5 Limited | 2016-08-03 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |