GOODFLEX (HOLDINGS) LIMITED
EVESHAM GOODFLEX (HONEYBOURNE) LIMITED

Hellopages » Gloucestershire » Cotswold » WR11 7QB

Company number 09146639
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address UNIT 4 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM, WORCESTERSHIRE, WR11 7QB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 . The most likely internet sites of GOODFLEX (HOLDINGS) LIMITED are www.goodflexholdings.co.uk, and www.goodflex-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and five months. The distance to to Evesham Rail Station is 5.6 miles; to Moreton-in-Marsh Rail Station is 7.6 miles; to Stratford-upon-Avon Rail Station is 9.5 miles; to Wilmcote Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodflex Holdings Limited is a Private Limited Company. The company registration number is 09146639. Goodflex Holdings Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Goodflex Holdings Limited is Unit 4 Weston Industrial Estate Honeybourne Evesham Worcestershire Wr11 7qb. The company`s financial liabilities are £1609.3k. It is £769.8k against last year. The cash in hand is £805.83k. It is £389.23k against last year. And the total assets are £1622.13k, which is £780.03k against last year. DUFTY, Vanessa Louise is a Secretary of the company. DUFTY, Mark Frederick is a Director of the company. DUFTY, Vanessa Louise is a Director of the company. The company operates in "Activities of production holding companies".


goodflex (holdings) Key Finiance

LIABILITIES £1609.3k
+91%
CASH £805.83k
+93%
TOTAL ASSETS £1622.13k
+92%
All Financial Figures

Current Directors

Secretary
DUFTY, Vanessa Louise
Appointed Date: 24 July 2014

Director
DUFTY, Mark Frederick
Appointed Date: 24 July 2014
57 years old

Director
DUFTY, Vanessa Louise
Appointed Date: 24 July 2014
53 years old

Persons With Significant Control

Mr Mark Frederick Dufty
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vanessa Louise Dufty
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODFLEX (HOLDINGS) LIMITED Events

04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000

22 Aug 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
20 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-11

20 Aug 2014
Company name changed goodflex (honeybourne) LIMITED\certificate issued on 20/08/14
20 Aug 2014
Change of name notice
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted