GOODRETURN LIMITED

Profile GOODRETURN LIMITED

Actual on 01.12.2020
Company name
GOODRETURN LIMITED
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Company number
03224711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
43342 - Glazing
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Registered office address
1 GEMINI COURT, 42A THROWLEY WAY, ENGLAND, SUTTON, SM1 4AF
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PSC and Officers GOODRETURN LIMITED

Officers

(as of 19.09.2020)

LANNING, Paul Frederick James
Status: Active
Appointed on: Wednesday, 16 September 2020
Correspondence address: Devonshire Road, England, London, SE23 3LX, 97b
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: England
BROWN, Mark Stephen
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Friday, 10 February 2017
Correspondence address: 42 Pine Walk, Surrey, Carshalton Beeches, SM5 4HD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Double Glazing Specialist
Country of residence: United Kingdom
BONUSWORTH LIMITED
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Director
WING, Clifford Donald
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
HOARE, Gary Steven
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 16 September 2020
Correspondence address: Churchill Road, England, Surrey, Cheam, SM3 9SA, 184
Nationality: British
Role: Secretary
HOARE, Gary Steven
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 16 September 2020
Correspondence address: Churchill Road, England, Surrey, Cheam, SM3 9SA, 184
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Double Glazing Specialist
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Gary Steven Hoare
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: England, Sutton, 1 Gemini Court
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Lulzim Morina
Status: Active
Notified on: Wednesday, 07 October 2020
Correspondence address: England, Colchester, 8
Nationality: Kosovan
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Frederick James Lanning
Status: Active
Notified on: Wednesday, 16 September 2020
Correspondence address: England, London, 97b
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Steven Hoare
Status: Not active
Notified on: Friday, 15 July 2016
Correspondence address: England, Sutton, 1 Gemini Court
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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