Company number 05543050
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 3
. The most likely internet sites of GOODMAYS LTD are www.goodmays.co.uk, and www.goodmays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodmays Ltd is a Private Limited Company.
The company registration number is 05543050. Goodmays Ltd has been working since 23 August 2005.
The present status of the company is Active. The registered address of Goodmays Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . HOANG, Thu Phuong, Dr is a Director of the company. HOANG, Van Thien is a Director of the company. HOANG, Van Bien is a Director of the company. Secretary NATIONWIDE SECRETARIAL SERVICES LTD has been resigned. Director HOANG, Van Thien has been resigned. Director APS SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LTD
Resigned: 02 January 2014
Appointed Date: 23 August 2005
Director
HOANG, Van Thien
Resigned: 15 September 2006
Appointed Date: 26 May 2006
65 years old
Director
APS SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Mr Van Bien Hoang
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Van Thien Hoang
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thu Phuong Hoang
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODMAYS LTD Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 24 more events
22 Sep 2006
Director resigned
22 Sep 2006
Return made up to 23/08/06; full list of members
22 Jun 2006
New director appointed
12 Sep 2005
Director resigned
23 Aug 2005
Incorporation