• UK
  • GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
12867499
Company Status
LIVE
Country
United Kingdom
Registered Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom UK

Management

Managing Directors
CORNELL, James Martin
CROSSLAND, Charles Edward
HARRIS, Jason Duncan
REED, Robert Paul
Company secretaries
ANCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-09-09
Age Of Company
2020-09-09 3 years
SIC/NACE
64305

Ownership

Beneficial Owners
Goodman Logistics 9 (Gp) Llp
Goodman Logistics Luton (Gp) Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GOODMAN LOGISTICS 9 NOMINEE (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED Company Description

GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 12867499. Its current trading status is "live". It was registered 2020-09-09. It was previously called GOODMAN LOGISTICS 9 NOMINEE (UK) LIMITED. It has declared SIC or NACE codes as "64305". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cornwall House Blythe Gate .
More information

Get GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goodman Logistics Luton Nominee (Uk) Limited - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

2020-09-09 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-22) - PSC05

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  • accounts-with-accounts-type-dormant (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • certificate-change-of-name-company (2023-01-20) - CERTNM

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  • accounts-with-accounts-type-dormant (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • capital-allotment-shares (2021-09-14) - SH01

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  • capital-allotment-shares (2021-09-13) - SH01

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  • capital-allotment-shares (2021-09-15) - SH01

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  • change-to-a-person-with-significant-control (2021-09-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-09-21) - CH04

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  • confirmation-statement-with-updates (2021-09-14) - CS01

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  • incorporation-company (2020-09-09) - NEWINC

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  • change-account-reference-date-company-current-extended (2020-10-15) - AA01

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  • resolution (2020-11-24) - RESOLUTIONS

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  • memorandum-articles (2020-11-24) - MA

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  • capital-name-of-class-of-shares (2020-11-24) - SH08

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