GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
SOLIHULL ROSEHILL PROPERTY DEVELOPMENTS LIMITED EBONPACK LIMITED


Company number 03921188
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address NELSON HOUSE, CENTRAL BOULEVARD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,256,002 . The most likely internet sites of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED are www.goodmanlogisticsdevelopmentsuk.co.uk, and www.goodman-logistics-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Goodman Logistics Developments Uk Limited is a Private Limited Company. The company registration number is 03921188. Goodman Logistics Developments Uk Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Goodman Logistics Developments 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. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. JOHNSTON, James Hugh is a Director of the company. Secretary BRETT, David Anthony has been resigned. Secretary HODGE, Paul Antony has been resigned. Secretary KEIR, David Christopher Lindsay has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRETT, David Anthony has been resigned. Director COURT, Gregory James 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. Director ROBERTS, Peter Charles William has been resigned. Director SMALLMAN, Richard has been resigned. Director SMALLMAN, Richard has been resigned. Director SMALLMAN, Richard has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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: 30 November 2009
51 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 31 December 2010
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 10 November 2011
50 years old
Director
JOHNSTON, James Hugh
Appointed Date: 26 March 2012
69 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: 03 February 2003
Secretary
KEIR, David Christopher Lindsay
Resigned: 03 February 2003
Appointed Date: 31 December 2001
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 31 December 2001
Appointed Date: 03 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 08 February 2000
Director
BRETT, David Anthony
Resigned: 15 August 2008
Appointed Date: 13 April 2007
63 years old
Director
COURT, Gregory James
Resigned: 15 December 2005
Appointed Date: 31 December 2001
64 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 31 December 2010
Appointed Date: 20 March 2003
58 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 03 February 2003
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 31 December 2009
Appointed Date: 31 December 2001
63 years old
Director
O'SULLIVAN, Michael James
Resigned: 30 November 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
Director
ROBERTS, Peter Charles William
Resigned: 13 April 2007
Appointed Date: 15 September 2002
66 years old
Director
SMALLMAN, Richard
Resigned: 22 March 2012
Appointed Date: 19 August 2008
64 years old
Director
SMALLMAN, Richard
Resigned: 18 August 2008
Appointed Date: 21 January 2008
64 years old
Director
SMALLMAN, Richard
Resigned: 13 April 2007
Appointed Date: 26 July 2002
64 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 31 December 2001
Appointed Date: 03 March 2000
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Goodman Bidco 3 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Dec 2016
Full accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,256,002
13 Jan 2016
Full accounts made up to 30 June 2015
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 101 more events
27 Apr 2000
New director appointed
25 Apr 2000
Company name changed ebonpack LIMITED\certificate issued on 26/04/00
10 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2000
Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ
08 Feb 2000
Incorporation

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