GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG
Company number 09653365
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 11 ; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED are www.goodmanlogisticsbardonnomineeuk.co.uk, and www.goodman-logistics-bardon-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Goodman Logistics Bardon Nominee Uk Limited is a Private Limited Company. The company registration number is 09653365. Goodman Logistics Bardon Nominee Uk Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Goodman Logistics Bardon Nominee Uk Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. CORNELL, James Martin is a Director of the company. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. Director GOW, Clare Marianne has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 23 June 2015
Director
BRETT, David Anthony
Appointed Date: 24 June 2015
63 years old
Director
CORNELL, James Martin
Appointed Date: 24 June 2015
52 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 24 June 2015
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 24 June 2015
50 years old

Resigned Directors

Director
GOW, Clare Marianne
Resigned: 24 June 2015
Appointed Date: 23 June 2015
53 years old

GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 11
22 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
22 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015
Appointment of Mr Jason Duncan Harris as a director on 24 June 2015
...
... and 0 more events
18 Aug 2015
Termination of appointment of Clare Marianne Gow as a director on 24 June 2015
18 Aug 2015
Appointment of Mr Charles Edward Crossland as a director on 24 June 2015
18 Aug 2015
Appointment of Mr James Martin Cornell as a director on 24 June 2015
18 Aug 2015
Appointment of Mr David Anthony Brett as a director on 24 June 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1

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