GOYEN CONTROLS CO UK LIMITED
LONDON ADEVIEW LIMITED

Hellopages » City of London » City of London » EC2M 5TF
Company number 04444736
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 43 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017; Appointment of Eversecretary Limited as a secretary on 1 March 2017. The most likely internet sites of GOYEN CONTROLS CO UK LIMITED are www.goyencontrolscouk.co.uk, and www.goyen-controls-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goyen Controls Co Uk Limited is a Private Limited Company. The company registration number is 04444736. Goyen Controls Co Uk Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Goyen Controls Co Uk Limited is 43 London Wall London United Kingdom Ec2m 5tf. . EVERSECRETARY LIMITED is a Secretary of the company. SIMPSON, Alan is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BOLDISON, Alison has been resigned. Secretary GRUNDY, Sophie Katherine has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director BOWIE, Andrew has been resigned. Director CLUETT, Andrew Henry has been resigned. Director DURN, Alan Charles Vincent has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2017
Director
SIMPSON, Alan
Appointed Date: 27 August 2002
69 years old
Director
TOFFOLO, Tommaso
Appointed Date: 29 May 2013
50 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011
Secretary
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 30 September 2007
Secretary
GRUNDY, Sophie Katherine
Resigned: 01 March 2017
Appointed Date: 29 May 2013
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 27 August 2002
Nominee Secretary
THOMAS, Howard
Resigned: 27 August 2002
Appointed Date: 22 May 2002
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 29 September 2012
48 years old
Director
BOWIE, Andrew
Resigned: 29 May 2013
Appointed Date: 16 December 2011
59 years old
Director
CLUETT, Andrew Henry
Resigned: 31 May 2006
Appointed Date: 27 August 2002
70 years old
Director
DURN, Alan Charles Vincent
Resigned: 13 October 2006
Appointed Date: 19 November 2002
72 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 October 2002
Appointed Date: 22 May 2002
63 years old

GOYEN CONTROLS CO UK LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2017
Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017
03 Mar 2017
Appointment of Eversecretary Limited as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017
19 Jan 2017
Resolutions
  • RES13 ‐ Other company business 22/12/2016
...
... and 69 more events
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
08 Nov 2002
Registered office changed on 08/11/02 from: 16 st john street london EC1M 4NT
17 Oct 2002
Company name changed adeview LIMITED\certificate issued on 17/10/02
22 May 2002
Incorporation

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