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GOODMAN LOGISTICS UK HOLDINGS LIMITED - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05595801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornwall House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AF
- United Kingdom Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom UK
Management
- Managing Directors
- CORNELL, James Martin
- O'SULLIVAN, Michael James
- REED, Robert Paul
- Company secretaries
- ANCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-18
- Age Of Company 2005-10-18 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOLLHURST LIMITED
- Legal Entity Identifier (LEI)
- 213800BJDU9BXMQWDZ06
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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GOODMAN LOGISTICS UK HOLDINGS LIMITED Company Description
- GOODMAN LOGISTICS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05595801. Its current trading status is "live". It was registered 2005-10-18. It was previously called DOLLHURST LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Cornwall House Blythe Gate .
Get GOODMAN LOGISTICS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Logistics Uk Holdings Limited - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2005-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-02-23) - CH04
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cessation-of-a-person-with-significant-control (2024-03-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-03-11) - PSC08
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confirmation-statement-with-updates (2024-06-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-09) - AA
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change-person-director-company-with-change-date (2023-01-04) - CH01
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capital-allotment-shares (2023-05-17) - SH01
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confirmation-statement-with-updates (2023-07-07) - CS01
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change-to-a-person-with-significant-control (2023-10-24) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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certificate-change-of-name-company (2022-09-12) - CERTNM
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accounts-with-accounts-type-full (2022-10-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-04-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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capital-allotment-shares (2018-06-11) - SH01
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resolution (2018-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-04-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-07) - CH01
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accounts-with-accounts-type-full (2013-04-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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change-corporate-secretary-company-with-change-date (2013-09-03) - CH04
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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capital-allotment-shares (2010-02-08) - SH01
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resolution (2010-02-08) - RESOLUTIONS
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resolution (2010-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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memorandum-articles (2010-02-08) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-01-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288c
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legacy (2008-12-12) - 288c
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legacy (2008-12-03) - 363a
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legacy (2008-11-27) - 288a
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-02) - 225
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legacy (2007-07-05) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-07-06) - 288a
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legacy (2007-10-09) - 288c
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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legacy (2006-11-15) - 363a
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-07-12) - 287
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-01-03) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-10-18) - NEWINC
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a