GOYA INTERNATIONAL LTD - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
GOYA INTERNATIONAL LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
GOYA INTERNATIONAL LTD was incorporated 9 years ago on 06/06/2015 and has the registered number: 09626798. The accounts status is SMALL and accounts are next due on 30/06/2024.
GOYA INTERNATIONAL LTD was incorporated 9 years ago on 06/06/2015 and has the registered number: 09626798. The accounts status is SMALL and accounts are next due on 30/06/2024.
GOYA INTERNATIONAL LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GADDESDEN PLACE
HEMEL HEMPSTEAD
HP2 6EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARSON HUTCHINSON LTD (until 11/05/2018)
CARSON HUTCHINSON LTD (until 11/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR DIETER REIN | Jun 1957 | German | Director | 2018-05-01 | CURRENT |
| DIRECTOR JUERGEN MICHAEL JARON | May 1962 | German | Director | 2018-05-01 | CURRENT |
| MR DANIEL JAMES WOOD | Jul 1979 | British | Director | 2015-06-06 UNTIL 2016-05-01 | RESIGNED |
| MR SEBASTIAN SAUERBORN | Jul 1977 | German | Director | 2016-05-01 UNTIL 2017-11-24 | RESIGNED |
| MR GEORG KRUEGER | Jan 1986 | German | Director | 2017-11-24 UNTIL 2018-04-25 | RESIGNED |
| MR GEORG KRUEGER | Jan 1986 | German | Director | 2018-04-25 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Juergen Michael Jaron | 2018-05-01 | 5/1962 | Hemel Hempstead | Significant influence or control |
| Mr Dieter Rein | 2018-05-01 | 6/1957 | Hemel Hempstead | Significant influence or control |
| Mr Georg Krueger | 2017-11-24 - 2018-08-16 | 1/1986 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Goya International Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £802,506 Cash £-873,372 equity |
| Goya International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 30-09-2021 | £723,749 Cash £-676,358 equity |
| Goya International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £6,935,307 Cash £-339,624 equity |
| Dormant Company Accounts - CARSON HUTCHINSON LTD | 2017-07-04 | 30-06-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - CARSON HUTCHINSON LTD | 2016-07-02 | 30-06-2016 | £100 Cash £100 equity |