CHRIS GOODWIN LIMITED

Profile CHRIS GOODWIN LIMITED

Actual on 01.09.2020
Company name
CHRIS GOODWIN LIMITED
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Company number
04394060
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 March 2002
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Friday, 13 March 2020 due by Friday, 27 March 2020

Last statement dated Wednesday, 13 March 2019

Annual returns

Overdue

Next annual return date due by Monday, 10 April 2017

Last annual return made up to Sunday, 13 March 2016

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
NORTHSIDE HOUSE, 69 TWEEDY ROAD, KENT, ENGLAND, BROMLEY, BR1 3WA
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PSC and Officers CHRIS GOODWIN LIMITED

Officers

(as of 19.09.2020)

GOODWIN, Samantha
Status: Active
Appointed on: Wednesday, 13 March 2002
Correspondence address: Bramble Cottage, Well Hill Lane, Orpington, Kent, BR6 7QJ
Role: Secretary
GOODWIN, Samantha
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: Bramble Cottage Well Hill Lane, Chelsfield, England, Kent, BR6 7QJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
GOODWIN, Stephen Christopher
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Monday, 04 December 2017
Correspondence address: Bramble Cottage, Well Hill Lane, Orpington, Kent, BR6 7QJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Racing Driver
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Wednesday, 13 March 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Wednesday, 13 March 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Paddock Hill Automotive Limited
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: Northside House Bromley, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Samantha Goodwin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bramble Cottage Chelsfield, England, Kent
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Christopher Goodwin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bramble Cottage Bromley, England, Kent
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors