Goonvean Aggregates started in year 2012 as Private Limited Company with registration number 08165845. The Goonvean Aggregates company has been functioning successfully for 12 years now and its status is active. The firm's office is based in St Austell at Boscawen House. Postal code: PL26 7QF. Since 2012-10-30 Goonvean Aggregates Limited is no longer carrying the name St. Stephen.
The company has 3 directors, namely Matthew P., Simon E. and Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 1 August 2022 and Matthew P. has been with the company for the least time - from 1 October 2023. As of 27 April 2024, there were 5 ex directors - Lucy M., John O. and others listed below. There were no ex secretaries.
| Office Address | Boscawen House |
| Office Address2 | St Stephen |
| Town | St Austell |
| Post code | PL26 7QF |
| Country of origin | United Kingdom |
| Registration Number | 08165845 |
| Date of Incorporation | Thu, 2nd Aug 2012 |
| Industry | Other mining and quarrying n.e.c. |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 01 August 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Goonvean Group Limited from St. Austell, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Goonvean Holdings Ltd that entered St Austell, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Goonvean Group Limited
Boscawen House St. Stephen, St. Austell, PL26 7QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15384902 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goonvean Holdings Ltd
Boscawen House St Stephen, St Austell, Cornwall, PL26 7QF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06940012 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| St. Stephen | October 30, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-01 filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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