GOODMAN NCP (UK) LIMITED
SOLIHULL ROSEMOUND (NCP) LIMITED ROSEMOUND (DIRFT) LIMITED ORANGERED LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 05044630
Status Active
Incorporation Date 16 February 2004
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 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of GOODMAN NCP (UK) LIMITED are www.goodmanncpuk.co.uk, and www.goodman-ncp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Goodman Ncp Uk Limited is a Private Limited Company. The company registration number is 05044630. Goodman Ncp Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Goodman Ncp 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. PRITCHARD, Ian Jefferson is a Director of the company. Secretary BRETT, David Anthony has been resigned. Secretary HODGE, Paul Antony has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRETT, David Anthony has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director ROBERTS, Peter Charles William has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 13 April 2007
Director
BRETT, David Anthony
Appointed Date: 31 December 2009
63 years old
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 31 December 2010
55 years old
Director
PRITCHARD, Ian Jefferson
Appointed Date: 05 January 2012
64 years old

Resigned Directors

Secretary
BRETT, David Anthony
Resigned: 13 April 2007
Appointed Date: 22 August 2005
Secretary
HODGE, Paul Antony
Resigned: 22 August 2005
Appointed Date: 24 March 2004
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 March 2004
Appointed Date: 16 February 2004
Director
BRETT, David Anthony
Resigned: 15 August 2008
Appointed Date: 13 April 2007
63 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 31 December 2010
Appointed Date: 13 April 2007
58 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 24 March 2004
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 31 December 2009
Appointed Date: 24 March 2004
63 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 13 April 2007
59 years old
Director
PARDOE, Graham Nicholas
Resigned: 10 November 2011
Appointed Date: 31 December 2009
52 years old
Director
ROBERTS, Peter Charles William
Resigned: 31 December 2008
Appointed Date: 12 June 2007
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Goodman Real Estate (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN NCP (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 64 more events
19 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
New director appointed
07 Apr 2004
Particulars of mortgage/charge
24 Mar 2004
Company name changed orangered LIMITED\certificate issued on 24/03/04
16 Feb 2004
Incorporation

GOODMAN NCP (UK) LIMITED Charges

30 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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