GOODMAN BIDCO 3 (UK) LIMITED
SOLIHULL MGM BIDCO 3 LIMITED


Company number 06179077
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address NELSON HOUSE, CENTRAL BOULEVARD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 65,000,001 ; Full accounts made up to 30 June 2015. The most likely internet sites of GOODMAN BIDCO 3 (UK) LIMITED are www.goodmanbidco3uk.co.uk, and www.goodman-bidco-3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Goodman Bidco 3 Uk Limited is a Private Limited Company. The company registration number is 06179077. Goodman Bidco 3 Uk Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Goodman Bidco 3 Uk Limited is Nelson House Central Boulevard Shirley 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. O'SULLIVAN, Michael James is a Director of the company. Director PEETERS, Daniel Cornelius Dymphna has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 22 March 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
O'SULLIVAN, Michael James
Appointed Date: 22 March 2007
59 years old

Resigned Directors

Director
PEETERS, Daniel Cornelius Dymphna
Resigned: 31 December 2009
Appointed Date: 22 March 2007
57 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 22 March 2007
66 years old

GOODMAN BIDCO 3 (UK) LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 65,000,001
13 Jan 2016
Full accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 65,000,001
24 Dec 2014
Full accounts made up to 30 June 2014
...
... and 30 more events
01 Apr 2008
Prev sho from 31/03/2008 to 30/06/2007
09 Oct 2007
Director's particulars changed
27 Jul 2007
Memorandum and Articles of Association
24 Jul 2007
Company name changed mgm bidco 3 LIMITED\certificate issued on 24/07/07
22 Mar 2007
Incorporation

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