Goodman Donald Group started in year 2014 as Private Limited Company with registration number 08957651. The Goodman Donald Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Tricor Suite, 4th Floor. Postal code: EC3R 7QR. Since August 2, 2016 Goodman Donald Group Limited is no longer carrying the name Australian Grass Manufacturers.
The company has 3 directors, namely Averil N., Warwich N. and Blair S.. Of them, Warwich N., Blair S. have been with the company the longest, being appointed on 25 March 2014 and Averil N. has been with the company for the least time - from 28 April 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tricor Suite, 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 08957651 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Growing of other perennial crops |
| Industry | Support activities for crop production |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 28 April 2014
Position: Director
Appointed: 25 March 2014
Position: Director
Appointed: 25 March 2014
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Blair S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Warwick N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Averil N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Blair S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warwick N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Averil N.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Australian Grass Manufacturers | August 2, 2016 |
| Urban Turf Solutions | May 20, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download |
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