GOODCHILD INTERIORS LTD
LONDON GOODCHILD INDUSTRIES LIMITED RETROCOURT LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04297416
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 71-75 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GOODCHILD INTERIORS LTD are www.goodchildinteriors.co.uk, and www.goodchild-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodchild Interiors Ltd is a Private Limited Company. The company registration number is 04297416. Goodchild Interiors Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Goodchild Interiors Ltd is 71 75 71 75 Shelton Street Covent Garden London Wc2h 9jq. . GOODCHILD, John Anthony is a Secretary of the company. GOODCHILD, Paul Stanley is a Director of the company. RICHARDSON, Gillian Lindsay is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GOODCHILD, John Anthony
Appointed Date: 01 November 2001

Director
GOODCHILD, Paul Stanley
Appointed Date: 31 October 2001
68 years old

Director
RICHARDSON, Gillian Lindsay
Appointed Date: 01 January 2004
61 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 23 October 2001
Appointed Date: 02 October 2001

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 23 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Paul Stanley Goodchild
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOODCHILD INTERIORS LTD Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 45 more events
19 Nov 2001
New secretary appointed
08 Nov 2001
Company name changed retrocourt LIMITED\certificate issued on 08/11/01
06 Nov 2001
Registered office changed on 06/11/01 from: 209 luckwell road bristol BS3 3HD
06 Nov 2001
New director appointed
02 Oct 2001
Incorporation

GOODCHILD INTERIORS LTD Charges

7 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…