GOONVEAN HOLDINGS LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7QF

Company number 06940012
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 4 January 2016 GBP 1,067 . The most likely internet sites of GOONVEAN HOLDINGS LIMITED are www.goonveanholdings.co.uk, and www.goonvean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 06940012. Goonvean Holdings Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Goonvean Holdings Limited is Boscawen House St Stephen St Austell Cornwall Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. BOSCAWEN, Evelyn Arthur Hugh, Honourable is a Director of the company. OPIE, John Gordon is a Director of the company. Secretary MARTIN, Alan John has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director BRUCE, Peter has been resigned. Director MARTIN, Alan John has been resigned. Director MCGOWAN, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 30 September 2009
62 years old
Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Appointed Date: 30 September 2009
70 years old
Director
OPIE, John Gordon
Appointed Date: 27 January 2015
69 years old

Resigned Directors

Secretary
MARTIN, Alan John
Resigned: 31 December 2012
Appointed Date: 13 August 2009
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 13 August 2009
Appointed Date: 22 June 2009
Director
BRUCE, Peter
Resigned: 31 October 2012
Appointed Date: 30 September 2009
65 years old
Director
MARTIN, Alan John
Resigned: 31 October 2012
Appointed Date: 30 September 2009
72 years old
Director
MCGOWAN, Andrew
Resigned: 31 December 2015
Appointed Date: 22 June 2009
74 years old

Persons With Significant Control

The Honourable Evelyn Arthur Hugh Boscawen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GOONVEAN HOLDINGS LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 30 September 2015
01 Feb 2016
Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 1,067
01 Feb 2016
Purchase of own shares.
19 Jan 2016
Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 1,078
...
... and 26 more events
18 Oct 2009
123 increasing nom cap from 153 to 1000 dated 30/09/09
18 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2009
Appointment terminated secretary st james secretaries LIMITED
14 Aug 2009
Secretary appointed alan john martin
22 Jun 2009
Incorporation

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