Goonvean Fibres Limited in St Stephen ST AUSTELL

Goonvean Fibres Limited ST AUSTELL

Goonvean Fibres started in year 2003 as Private Limited Company with registration number 04735337. The Goonvean Fibres company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St Austell at Boscawen House. Postal code: PL26 7QF. Since Thu, 13th May 2004 Goonvean Fibres Limited is no longer carrying the name Time Track.

The firm has 3 directors, namely Simon E., Matthew G. and James M.. Of them, James M. has been with the company the longest, being appointed on 1 January 2022 and Simon E. has been with the company for the least time - from 31 October 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan M. who worked with the the firm until 31 December 2012.

Goonvean Fibres Limited Address / Contact

Office Address	Boscawen House
Office Address2	St Stephen
Town	St Austell
Post code	PL26 7QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735337
Date of Incorporation	Tue, 15th Apr 2003
Industry	Manufacture of other technical and industrial textiles
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Simon E.

Position: Director

Appointed: 31 October 2022

Matthew G.

Position: Director

Appointed: 01 August 2022

James M.

Position: Director

Appointed: 01 January 2022

Lucy M.

Position: Director

Appointed: 01 January 2022

Resigned: 14 August 2023

Jonathan A.

Position: Director

Appointed: 01 November 2012

Resigned: 01 August 2022

John O.

Position: Director

Appointed: 01 November 2012

Resigned: 31 December 2021

James W.

Position: Director

Appointed: 01 February 2005

Resigned: 30 November 2006

Evelyn B.

Position: Director

Appointed: 21 July 2003

Resigned: 30 September 2016

Howard M.

Position: Director

Appointed: 21 July 2003

Resigned: 31 March 2005

Alan M.

Position: Secretary

Appointed: 30 May 2003

Resigned: 31 December 2012

Andrew M.

Position: Director

Appointed: 30 May 2003

Resigned: 31 December 2015

Mantel Nominees Limited

Position: Corporate Director

Appointed: 15 April 2003

Resigned: 30 May 2003

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2003

Resigned: 30 May 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Goonvean Group Limited from St. Austell, England. This PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Goonvean Holdings Ltd that put 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:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Time Track	May 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, April 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, April 2024	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 14th Aug 2023 filed on: 6th, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (12 pages)
AP01	On Mon, 31st Oct 2022 new director was appointed. filed on: 4th, November 2022	officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 2nd, August 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 30th, May 2022	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 5th, May 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 17th, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 25th, May 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2016 filed on: 21st, October 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 29th, April 2015	annual return	Free Download
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 9th, June 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on Tue, 6th May 2014. Old Address: St Stephen St Austell Cornwall PL26 7QF filed on: 6th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th May 2014: 1.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 30th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 9th Jan 2013 filed on: 9th, January 2013	officers	Free Download (1 page)
AP01	On Thu, 15th Nov 2012 new director was appointed. filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	On Thu, 15th Nov 2012 new director was appointed. filed on: 15th, November 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 11th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
CH03	On Thu, 18th Nov 2010 secretary's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 19th, June 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 15th, June 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, June 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, July 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
288b	On Thu, 30th Nov 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On Thu, 30th Nov 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
288b	On Fri, 8th Apr 2005 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On Fri, 8th Apr 2005 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 2nd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 2nd, February 2005	accounts	Free Download (13 pages)
CERTNM	Company name changed time track LIMITEDcertificate issued on 13/05/04 filed on: 13th, May 2004	change of name	Free Download (4 pages)
CERTNM	Company name changed time track LIMITEDcertificate issued on 13/05/04 filed on: 13th, May 2004	change of name	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
288a	On Wed, 27th Aug 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On Wed, 27th Aug 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On Fri, 8th Aug 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
288a	On Fri, 8th Aug 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 18/06/03 from: 16 winchester walk london SE1 9AQ filed on: 18th, June 2003	address	Free Download (2 pages)
287	Registered office changed on 18/06/03 from: 16 winchester walk london SE1 9AQ filed on: 18th, June 2003	address	Free Download (2 pages)
288b	On Tue, 10th Jun 2003 Director resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On Tue, 10th Jun 2003 New secretary appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288b	On Tue, 10th Jun 2003 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On Tue, 10th Jun 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On Tue, 10th Jun 2003 New secretary appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288b	On Tue, 10th Jun 2003 Director resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288b	On Tue, 10th Jun 2003 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On Tue, 10th Jun 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (13 pages)

Goonvean Fibres Limited ST AUSTELL

Goonvean Fibres Limited Address / Contact

Company Information / Profile

Company staff

Simon E.

Matthew G.

James M.

Lucy M.

Jonathan A.

John O.

James W.

Evelyn B.

Howard M.

Alan M.

Andrew M.

Mantel Nominees Limited

Mantel Secretaries Limited

People with significant control

Company previous names

Company filings

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