GOONVEAN AGGREGATES LIMITED
ST AUSTELL ST. STEPHEN LIMITED

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Company number 08165845
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of GOONVEAN AGGREGATES LIMITED are www.goonveanaggregates.co.uk, and www.goonvean-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goonvean Aggregates Limited is a Private Limited Company. The company registration number is 08165845. Goonvean Aggregates Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Goonvean Aggregates Limited is Boscawen House St Stephen St Austell Cornwall Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. OPIE, John Gordon is a Director of the company. Director BOSCAWEN, Evelyn Arthur Hugh, Honourable has been resigned. Director MCGOWAN, Andrew has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 02 August 2012
62 years old
Director
OPIE, John Gordon
Appointed Date: 24 February 2015
69 years old

Resigned Directors

Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Resigned: 30 September 2016
Appointed Date: 06 January 2014
70 years old
Director
MCGOWAN, Andrew
Resigned: 31 December 2015
Appointed Date: 02 August 2012
74 years old

Persons With Significant Control

Goonvean Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOONVEAN AGGREGATES LIMITED Events

21 Oct 2016
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Termination of appointment of Andrew Mcgowan as a director on 31 December 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
...
... and 9 more events
08 Aug 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
08 Aug 2013
Registered office address changed from Goonvean Limited St. Stephen St. Austell Cornwall PL26 7QF United Kingdom on 8 August 2013
30 Oct 2012
Company name changed st. Stephen LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
30 Oct 2012
Change of name notice
02 Aug 2012
Incorporation

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