GOONAMARRIS LIMITED
Company is dissolved
General Information
NAME
GOONAMARRIS LIMITED
COMPANY NUMBER
00258625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
26/08/1931
(93 years and 3 months old)
WEBSITE
GOONVEAN.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
14/11/1996
31/08/2014
GOONVEAN LIMITED
View all previous names
CORNWALL
PL24 2SQ
Parmoor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member David John Clapham (917556450) Appointed |
| 12/12/2023 | New Board Member David John Clapham (917556450) Appointed |
| 03/11/2023 | New Board Member David John Clapham (917556450) Appointed |
Credit Risk Overview
Want to learn more about GOONAMARRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOONAMARRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOONAMARRIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1992 - 29/03/1996 (3 years and 11 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/03/1992 - 31/07/2005 (13 years and 4 months) Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
30/03/1992 - 31/05/2000 (8 years and 2 months) Born in Oct 1938 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
30/03/1992 - 31/07/2005 (13 years and 4 months) Born in Oct 1919 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member David John Clapham (917556450) Appointed |
| 12/12/2023 | New Board Member David John Clapham (917556450) Appointed |
| 03/11/2023 | New Board Member David John Clapham (917556450) Appointed |
| 25/07/2023 | New Board Member David John Clapham (917556450) Appointed |
| 12/07/2023 | New Board Member Ashley John Shopland (909141578) Appointed |
| 30/06/2023 | New Board Member Ashley John Shopland (909141578) Appointed |
| 28/03/2023 | New Board Member Ashley John Shopland (909141578) Appointed |
| 14/02/2020 | New Board Member David John Clapham (917556450) Appointed |
| 14/02/2020 | New Board Member Ashley John Shopland (909141578) Appointed |
| 14/02/2020 | New Company Secretary Henri Simon Trahair-Davies (919698533) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 08/11/2016 | Theresa Dennett (915219038) has left the board |
| 08/11/2016 | New Board Member David John Clapham (917556450) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/04/2015 | BONDLAW SECRETARIES LIMITED (917572843) has left the board |
| 23/04/2015 | New Company Secretary Henri Simon Trahair-Davies (919698533) Appointed |
| 23/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 19/08/2014 | Pierre Louis Marie Daniellou (912245716) has left the board |
| 23/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | Pierre Louis Marie Yves Daniellou (918592857) has left the board |
| 25/03/2014 | New Board Member Pierre Louis Marie Daniellou (912245716) Appointed |
| 18/03/2014 | Frederique Berthier (917378751) has left the board |
| 17/03/2014 | New Board Member Theresa Dennett (915219038) Appointed |
| 17/03/2014 | New Board Member Pierre Louis Marie Yves Daniellou (918592857) Appointed |
| 17/03/2014 | Joanna Louise Beaumont (917828065) has left the board |
| 17/03/2014 | Wilfried Debus (917378753) has left the board |
| 17/03/2014 | Peter Bruce (906310934) has left the board |
| 17/03/2014 | New Board Member Ashley John Shopland (909141578) Appointed |
| 21/11/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Board Member Joanna Louise Beaumont (917828065) Appointed |
| 17/05/2013 | New Accounts filed |
| 06/05/2013 | Jerome Baudoult D'Hautefeuille (917389936) has left the board |
| 19/04/2013 | Jonathan Neil Angilley (910716165) has left the board |
| 13/02/2013 | New Company Secretary BONDLAW SECRETARIES LIMITED (917572843) Appointed |
| 27/11/2012 | New Board Member Jerome Baudoult D'Hautefeuille (917389936) Appointed |
| 22/11/2012 | Evelyn Arthur Hugh Boscawen (900674711) has left the board |
| 22/11/2012 | New Board Member Frederique Berthier (917378751) Appointed |
| 22/11/2012 | Andrew McGowan (904828313) has left the board |
| 22/11/2012 | Alan John Martin (907043604) has left the board |
| 22/11/2012 | New Board Member Wilfried Debus (917378753) Appointed |
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