Goonvean Limited in St Stephen ST AUSTELL - PL26 7QF

You are here: bizstats.co.uk > a-z index > G list > GO list > GOO list

Goonvean Limited ST AUSTELL

Founded in 1996, Goonvean, classified under reg no. 03294727 is an active company. Currently registered at Boscawen House PL26 7QF, St Austell the company has been in the business for twenty eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 12th Sep 2014 Goonvean Limited is no longer carrying the name Lewis Industrial Products.

The firm has 2 directors, namely Simon E., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 1 August 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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goonvean 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	03294727
Date of Incorporation	Thu, 19th Dec 1996
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Simon E.

Position: Director

Appointed: 31 October 2022

Matthew G.

Position: Director

Appointed: 01 August 2022

Lucy M.

Position: Director

Appointed: 01 January 2022

Resigned: 14 August 2023

Jonathan A.

Position: Director

Appointed: 30 September 2016

Resigned: 01 August 2022

John O.

Position: Director

Appointed: 31 December 2015

Resigned: 31 December 2021

Alan M.

Position: Secretary

Appointed: 01 August 2003

Resigned: 31 December 2012

Andrew M.

Position: Director

Appointed: 01 August 2003

Resigned: 31 December 2015

Howard M.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2005

Evelyn B.

Position: Director

Appointed: 01 August 2003

Resigned: 30 September 2016

James W.

Position: Director

Appointed: 19 December 1996

Resigned: 01 August 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 1996

Resigned: 19 December 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1996

Resigned: 19 December 1996

Digby L.

Position: Director

Appointed: 19 December 1996

Resigned: 01 August 2003

Digby L.

Position: Secretary

Appointed: 19 December 1996

Resigned: 01 August 2003

Dulcie L.

Position: Director

Appointed: 19 December 1996

Resigned: 01 August 2003

Richard L.

Position: Director

Appointed: 19 December 1996

Resigned: 01 August 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Goonvean Fibres Ltd from St. Austell, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Goonvean Fibres Ltd

Boscawen House St. Stephen, St. Austell, PL26 7QF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04735337
Notified on	6 April 2016
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

Lewis Industrial Products	September 12, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 5th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 17th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 26th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 14th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 19th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 10.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 9th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 15th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 19th, July 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 19th, July 2005	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 14th, July 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2003 filed on: 14th, July 2004	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 8th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 8th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.