GOOD BUSINESS LIMITED

Profile GOOD BUSINESS LIMITED

Actual on 01.09.2021
Company name
GOOD BUSINESS LIMITED
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Company number
03561306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 May 1998
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers GOOD BUSINESS LIMITED

Officers

(as of 19.09.2020)

GIBBONS, Giles Christopher
Status: Active
Appointed on: Monday, 11 May 1998
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
HILTON, Stephen Glen
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Friday, 24 March 2006
Correspondence address: 67a Leverton Street, London, NW5 2NX
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
GIBBONS, Giles
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Friday, 31 March 2006
Correspondence address: 36 Crediton Road, London, NW10 3DT
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Monday, 11 May 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Monday, 11 May 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
MONTIVERDI LIMITED
Status: Not active
Appointed on: Tuesday, 07 January 2014
Resigned on: Tuesday, 01 October 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08133511
S M SECRETARIES LTD
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Tuesday, 07 January 2014
Correspondence address: 94a Ashridge Drive, Watford, United Kingdom, Hertfordshire, WD19 6UQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03204068
HAUVER, Erica
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 21 June 2006
Correspondence address: "Foxgloves", Routs Green, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4BB
Nationality: American
Date of birth: June 1967
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Mr Giles Christopher Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Giles Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Laura Margaret Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent