Company number 04877361
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address THE ELMS BIRMINGHAM ROAD, PATHLOW, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0ES
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of GOODFLO LTD are www.goodflo.co.uk, and www.goodflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Danzey Rail Station is 7.3 miles; to Dorridge Rail Station is 9.8 miles; to Earlswood (West Midlands) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodflo Ltd is a Private Limited Company.
The company registration number is 04877361. Goodflo Ltd has been working since 26 August 2003.
The present status of the company is Active. The registered address of Goodflo Ltd is The Elms Birmingham Road Pathlow Stratford Upon Avon Warwickshire Cv37 0es. The company`s financial liabilities are £1.53k. It is £-9.84k against last year. The cash in hand is £0.28k. It is £-229.96k against last year. And the total assets are £97.47k, which is £-220.69k against last year. ELVYHART, Geoffrey is a Secretary of the company. ELVYHART, Geoffrey is a Director of the company. FRASER, Russell is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ANNAT, David Buchanan has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
goodflo Key Finiance
LIABILITIES
£1.53k
-87%
CASH
£0.28k
-100%
TOTAL ASSETS
£97.47k
-70%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 26 August 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 27 August 2003
Appointed Date: 26 August 2003
Persons With Significant Control
Mr Russell Fraser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Elvyhart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODFLO LTD Events
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Jan 2015
Registered office address changed from The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ to The Elms Birmingham Road Pathlow Stratford-upon-Avon Warwickshire CV37 0ES on 14 January 2015
...
... and 30 more events
09 Sep 2003
New secretary appointed;new director appointed
06 Sep 2003
Registered office changed on 06/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
06 Sep 2003
Director resigned
06 Sep 2003
Secretary resigned
26 Aug 2003
Incorporation