Goodman Logistics Luton Nominee (UK) Limited SOLIHULL


Goodman Logistics Luton Nominee (UK) Limited is a private limited company registered at Cornwall House Blythe Gate, Blythe Valley Park, Solihull B90 8AF. Incorporated on 2020-09-09, this 3-year-old company is run by 4 directors.
Director Robert R., appointed on 09 September 2020. Director Jason H., appointed on 09 September 2020. Director James C., appointed on 09 September 2020.
The company is officially classified as "activities of property unit trusts" (SIC: 64305). According to official database there was a change of name on 2023-01-20 and their previous name was Goodman Logistics 9 Nominee (Uk) Limited.
The last confirmation statement was sent on 2023-09-08 and the due date for the subsequent filing is 2024-09-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Goodman Logistics Luton Nominee (UK) Limited Address / Contact

Office Address Cornwall House Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12867499
Date of Incorporation Wed, 9th Sep 2020
Industry Activities of property unit trusts
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Robert R.

Position: Director

Appointed: 09 September 2020

Ancosec Limited

Position: Corporate Secretary

Appointed: 09 September 2020

Jason H.

Position: Director

Appointed: 09 September 2020

James C.

Position: Director

Appointed: 09 September 2020

Charles C.

Position: Director

Appointed: 09 September 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Goodman Logistics Luton (Gp) Llp from Solihull, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodman Logistics Luton (Gp) Llp

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc432850
Notified on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goodman Logistics 9 Nominee (UK) January 20, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, September 2023
Free Download (2 pages)

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