GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG
Company number 10475174
Status Active
Incorporation Date 11 November 2016
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 eight events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Registration of charge 104751740001, created on 20 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Appointment of Mr Charles Edward Crossland as a director on 17 November 2016. The most likely internet sites of GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED are www.goodmanlogisticsleicesternomineeuk.co.uk, and www.goodman-logistics-leicester-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Goodman Logistics Leicester Nominee Uk Limited is a Private Limited Company. The company registration number is 10475174. Goodman Logistics Leicester Nominee Uk Limited has been working since 11 November 2016. The present status of the company is Active. The registered address of Goodman Logistics Leicester 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: 11 November 2016
Director
BRETT, David Anthony
Appointed Date: 17 November 2016
63 years old
Director
CORNELL, James Martin
Appointed Date: 17 November 2016
52 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 17 November 2016
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 17 November 2016
50 years old

Resigned Directors

Director
GOW, Clare Marianne
Resigned: 17 November 2016
Appointed Date: 11 November 2016
53 years old

Persons With Significant Control

Goodman Logistics Leicester (Gp) Llp
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED Events

31 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
28 Dec 2016
Registration of charge 104751740001, created on 20 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Appointment of Mr Charles Edward Crossland as a director on 17 November 2016
21 Nov 2016
Appointment of James Martin Cornell as a director on 17 November 2016
21 Nov 2016
Termination of appointment of Clare Marianne Gow as a director on 17 November 2016
21 Nov 2016
Appointment of David Anthony Brett as a director on 17 November 2016
21 Nov 2016
Appointment of Mr Jason Duncan Harris as a director on 17 November 2016
11 Nov 2016
Incorporation
Statement of capital on 2016-11-11
  • GBP 11

GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED Charges

20 December 2016
Charge code 1047 5174 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Kimberly Brook Drummond as Life Tenant of the Erb Drummond Deceased Strict Settlement Fund B Leigh James Brook Drummond as Life Tenant of the Erb Drummond Deceased Strict Settlement Fund B Roland Brook Drummond as Life Tenant of the Erb Drummond Deceased Strict Settlement Fund B
Description: The land shown edged red on the plan and comprising part of…

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