GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG
Company number 09730347
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, UNITED KINGDOM, B90 8BG
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration twelve 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 31 August 2016 to 31 December 2015. The most likely internet sites of GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED are www.goodmanlogisticsgrangeparknomineeuk.co.uk, and www.goodman-logistics-grange-park-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Goodman Logistics Grange Park Nominee Uk Limited is a Private Limited Company. The company registration number is 09730347. Goodman Logistics Grange Park Nominee Uk Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Goodman Logistics Grange Park Nominee Uk Limited is Nelson House Central Boulevard Blythe Valley Park Solihull United Kingdom 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. Director ANCOSEC LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 09 November 2015
Director
BRETT, David Anthony
Appointed Date: 09 November 2015
63 years old
Director
CORNELL, James Martin
Appointed Date: 09 November 2015
52 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 09 November 2015
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 09 November 2015
50 years old

Resigned Directors

Director
GOW, Clare Marianne
Resigned: 09 November 2015
Appointed Date: 12 August 2015
53 years old
Director
ANCOSEC LIMITED
Resigned: 09 November 2015
Appointed Date: 12 August 2015

GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Events

03 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 31 August 2016 to 31 December 2015
12 Nov 2015
Termination of appointment of Ancosec Limited as a director on 9 November 2015
12 Nov 2015
Termination of appointment of Clare Marianne Gow as a director on 9 November 2015
...
... and 2 more events
12 Nov 2015
Appointment of David Anthony Brett as a director on 9 November 2015
12 Nov 2015
Appointment of James Martin Cornell as a director on 9 November 2015
12 Nov 2015
Appointment of Mr Jason Duncan Harris as a director on 9 November 2015
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-12
  • GBP 1

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