GOODMANS INTERNET LIMITED
HEMEL HEMPSTEAD BUSH INTERNET LIMITED

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Company number 03973746
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Xuhui Zhou as a director on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of GOODMANS INTERNET LIMITED are www.goodmansinternet.co.uk, and www.goodmans-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Goodmans Internet Limited is a Private Limited Company. The company registration number is 03973746. Goodmans Internet Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Goodmans Internet Limited is 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hp2 4tz. . XU, Zhuoyan is a Director of the company. ZHOU, Xuhui is a Director of the company. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary REGNARD, Jemma Mary has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ASHLEY, Michael has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HEATH, Alexander George Tristram has been resigned. Director MALIN, John Edwin has been resigned. Director ROSE, Andrew David has been resigned. Director SETHILL, Anthony Ian has been resigned. Director TAYLOR, Mark Robert has been resigned. Director TREECE, Jonathan Murray has been resigned. The company operates in "Non-trading company".


Current Directors

Director
XU, Zhuoyan
Appointed Date: 16 September 2015
39 years old

Director
ZHOU, Xuhui
Appointed Date: 14 October 2016
57 years old

Resigned Directors

Secretary
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010

Secretary
MALIN, John Edwin
Resigned: 30 June 2010
Appointed Date: 11 April 2000

Secretary
REGNARD, Jemma Mary
Resigned: 01 October 2015
Appointed Date: 26 August 2014

Secretary
PRISM COSEC LIMITED
Resigned: 26 August 2014
Appointed Date: 19 August 2011

Director
ASHLEY, Michael
Resigned: 29 January 2013
Appointed Date: 19 August 2011
58 years old

Director
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010
62 years old

Director
HARRIS, Daniel Bruce
Resigned: 30 September 2009
Appointed Date: 11 April 2000
65 years old

Director
HEATH, Alexander George Tristram
Resigned: 30 November 2001
Appointed Date: 15 May 2000
60 years old

Director
MALIN, John Edwin
Resigned: 30 June 2010
Appointed Date: 30 September 2009
78 years old

Director
ROSE, Andrew David
Resigned: 30 September 2009
Appointed Date: 11 April 2000
66 years old

Director
SETHILL, Anthony Ian
Resigned: 01 September 2001
Appointed Date: 11 April 2000
65 years old

Director
TAYLOR, Mark Robert
Resigned: 21 September 2015
Appointed Date: 29 January 2013
59 years old

Director
TREECE, Jonathan Murray
Resigned: 01 October 2001
Appointed Date: 01 October 2000
60 years old

GOODMANS INTERNET LIMITED Events

25 Oct 2016
Appointment of Mr Xuhui Zhou as a director on 14 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

21 Dec 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2015
Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015
...
... and 71 more events
16 Jun 2000
Ad 15/05/00--------- £ si [email protected]=998 £ ic 2/1000
16 Jun 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
16 Jun 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jun 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association

11 Apr 2000
Incorporation