Goodfellow Construction Limited DEREHAM


Goodfellow Construction started in year 2015 as Private Limited Company with registration number 09494858. The Goodfellow Construction company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dereham at 2 Collins Way. Postal code: NR19 1GU.

There is a single director in the firm at the moment - Paul G., appointed on 17 March 2015. In addition, a secretary was appointed - Andrea G., appointed on 1 November 2023. As of 11 May 2024, there was 1 ex director - Nicholas A.. There were no ex secretaries.

Goodfellow Construction Limited Address / Contact

Office Address 2 Collins Way
Town Dereham
Post code NR19 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09494858
Date of Incorporation Tue, 17th Mar 2015
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Andrea G.

Position: Secretary

Appointed: 01 November 2023

Paul G.

Position: Director

Appointed: 17 March 2015

Nicholas A.

Position: Director

Appointed: 10 March 2016

Resigned: 31 January 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Goodfellow Holdings Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Goodfellow Holdings Limited

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11112186
Notified on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas A.

Notified on 6 April 2016
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023/11/01, company appointed a new person to the position of a secretary
filed on: 28th, November 2023
Free Download (2 pages)

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