GOODWIN TANKS HOLDINGS LIMITED

Hellopages » Derbyshire » Derby » DE24 8JD

Company number 04510713
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address PONTEFRACT STREET, DERBY, DE24 8JD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 125 . The most likely internet sites of GOODWIN TANKS HOLDINGS LIMITED are www.goodwintanksholdings.co.uk, and www.goodwin-tanks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Derby Rail Station is 1.5 miles; to Willington Rail Station is 5.5 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwin Tanks Holdings Limited is a Private Limited Company. The company registration number is 04510713. Goodwin Tanks Holdings Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Goodwin Tanks Holdings Limited is Pontefract Street Derby De24 8jd. . TURTON, Philip Edwin is a Secretary of the company. TURTON, Philip Edwin is a Director of the company. WATSON, David Anthony is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director GOODWIN, Peter has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
TURTON, Philip Edwin
Appointed Date: 14 August 2002
Director
TURTON, Philip Edwin
Appointed Date: 14 August 2002
62 years old
Director
WATSON, David Anthony
Appointed Date: 14 March 2006
59 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002
Director
GOODWIN, Peter
Resigned: 27 October 2009
Appointed Date: 14 August 2002
80 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Philip Edwin Turton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOODWIN TANKS HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 125
06 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 125
...
... and 29 more events
13 Sep 2002
Secretary resigned
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
New director appointed
02 Sep 2002
Registered office changed on 02/09/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 Aug 2002
Incorporation

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