GOODFELLAS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04279992
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016. The most likely internet sites of GOODFELLAS LIMITED are www.goodfellas.co.uk, and www.goodfellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Goodfellas Limited is a Private Limited Company. The company registration number is 04279992. Goodfellas Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Goodfellas Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. . SHAH, Kamal Somchand is a Secretary of the company. STEWART, Allan is a Director of the company. Secretary BLAKE, Graham has been resigned. Secretary SIVAGNANAM, Veena has been resigned. Secretary STEWART, Allan has been resigned. Secretary WERNHAM, Gurjit has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHAH, Kamal Somchand has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
SHAH, Kamal Somchand
Appointed Date: 01 September 2006
Director
STEWART, Allan
Appointed Date: 20 December 2002
65 years old

Resigned Directors

Secretary
BLAKE, Graham
Resigned: 05 March 2004
Appointed Date: 23 October 2002
Secretary
SIVAGNANAM, Veena
Resigned: 23 October 2002
Appointed Date: 25 July 2002
Secretary
STEWART, Allan
Resigned: 01 September 2006
Appointed Date: 05 March 2004
Secretary
WERNHAM, Gurjit
Resigned: 25 July 2002
Appointed Date: 31 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
SHAH, Kamal Somchand
Resigned: 01 September 2006
Appointed Date: 31 August 2001
66 years old

GOODFELLAS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Aug 2016
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
22 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 349,216
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

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