GOODBURY HOLDINGS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 4AA

Company number 09332990
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address CROSSWAYS, 101 CRAY AVENUE, ORPINGTON, KENT, BR5 4AA
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 260 . The most likely internet sites of GOODBURY HOLDINGS LIMITED are www.goodburyholdings.co.uk, and www.goodbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Goodbury Holdings Limited is a Private Limited Company. The company registration number is 09332990. Goodbury Holdings Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Goodbury Holdings Limited is Crossways 101 Cray Avenue Orpington Kent Br5 4aa. . MCNAUGHTON, Elizabeth Victoria is a Director of the company. TIMMS, Liam Ivan David is a Director of the company. TIMMS, Michael James Joseph is a Director of the company. TIMMS, Sean Charles Joseph is a Director of the company. TIMMS, Trevor Christopher Ashley Ivan is a Director of the company. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Director
MCNAUGHTON, Elizabeth Victoria
Appointed Date: 28 November 2014
56 years old
Director
TIMMS, Liam Ivan David
Appointed Date: 29 November 2014
42 years old
Director
TIMMS, Michael James Joseph
Appointed Date: 29 November 2014
41 years old
Director
TIMMS, Sean Charles Joseph
Appointed Date: 29 November 2014
58 years old
Director
TIMMS, Trevor Christopher Ashley Ivan
Appointed Date: 29 November 2014
60 years old

Persons With Significant Control

Mr Trevor Christopher Ashley Ivan Timms
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Sean Charles Joseph Timms
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Liam Ivan David Timms
Notified on: 1 June 2016
42 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Victoria Mcnaughton
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

GOODBURY HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 260
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 4 more events
22 May 2015
Appointment of Mr Michael James Joseph Timms as a director on 29 November 2014
04 Feb 2015
Appointment of Sean Charles Joseph Timms as a director on 29 November 2014
03 Feb 2015
Appointment of Liam Ivan David Timms as a director on 29 November 2014
03 Feb 2015
Appointment of Trevor Christopher Ashley Ivan Timms as a director on 29 November 2014
28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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