GOONVEAN LIMITED
ST AUSTELL LEWIS INDUSTRIAL PRODUCTS LIMITED

Hellopages » Cornwall » Cornwall » PL26 7QF

Company number 03294727
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016; Appointment of Mr Jonathan Neil Angilley as a director on 30 September 2016. The most likely internet sites of GOONVEAN LIMITED are www.goonvean.co.uk, and www.goonvean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is 03294727. Goonvean Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Goonvean 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. Secretary LEWIS, Digby Stuart Cameron, Dr has been resigned. Secretary MARTIN, Alan John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSCAWEN, Evelyn Arthur Hugh, Honourable has been resigned. Director LEWIS, Digby Stuart Cameron, Dr has been resigned. Director LEWIS, Dulcie Fay has been resigned. Director LEWIS, Richard Hugh Fraser has been resigned. Director MCGOWAN, Andrew has been resigned. Director MONKS, Howard Hulse, Dr has been resigned. Director WALLIS, James William Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 30 September 2016
62 years old
Director
OPIE, John Gordon
Appointed Date: 31 December 2015
69 years old

Resigned Directors

Secretary
LEWIS, Digby Stuart Cameron, Dr
Resigned: 01 August 2003
Appointed Date: 19 December 1996
Secretary
MARTIN, Alan John
Resigned: 31 December 2012
Appointed Date: 01 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Resigned: 30 September 2016
Appointed Date: 01 August 2003
70 years old
Director
LEWIS, Digby Stuart Cameron, Dr
Resigned: 01 August 2003
Appointed Date: 19 December 1996
81 years old
Director
LEWIS, Dulcie Fay
Resigned: 01 August 2003
Appointed Date: 19 December 1996
106 years old
Director
LEWIS, Richard Hugh Fraser
Resigned: 01 August 2003
Appointed Date: 19 December 1996
77 years old
Director
MCGOWAN, Andrew
Resigned: 31 December 2015
Appointed Date: 01 August 2003
74 years old
Director
MONKS, Howard Hulse, Dr
Resigned: 31 March 2005
Appointed Date: 01 August 2003
78 years old
Director
WALLIS, James William Albert
Resigned: 01 August 2003
Appointed Date: 19 December 1996
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996

Persons With Significant Control

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

GOONVEAN LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Oct 2016
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
21 Oct 2016
Appointment of Mr Jonathan Neil Angilley as a director on 30 September 2016
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
...
... and 59 more events
23 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
New director appointed
23 Jan 1997
New director appointed
23 Jan 1997
New director appointed
19 Dec 1996
Incorporation

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