Company number 06327706
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017
GBP 100
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of GOODLIFFE TECHNICAL SERVICES LIMITED are www.goodliffetechnicalservices.co.uk, and www.goodliffe-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Goodliffe Technical Services Limited is a Private Limited Company.
The company registration number is 06327706. Goodliffe Technical Services Limited has been working since 30 July 2007.
The present status of the company is Active. The registered address of Goodliffe Technical Services Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . GOODLIFFE, Sadie Louise is a Secretary of the company. GOODLIFFE, Sadie Louise is a Director of the company. Secretary VITI LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VITI LIMITED
Resigned: 30 July 2011
Appointed Date: 30 July 2007
Persons With Significant Control
Sadie Louise Goodliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GOODLIFFE TECHNICAL SERVICES LIMITED Events
13 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
08 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Director's details changed for Sadie Louise Goodliffe on 2 August 2016
...
... and 19 more events
24 Aug 2009
Return made up to 30/07/09; full list of members
18 Mar 2009
Total exemption small company accounts made up to 31 July 2008
18 Aug 2008
Return made up to 30/07/08; full list of members
18 Aug 2008
Registered office changed on 18/08/2008 from north quay house, north quay sutton harbour plymouth devon PL4 0RA
30 Jul 2007
Incorporation