GOYEN CONTROLS CO UK LIMITED
Company is dissolved
General Information
NAME
GOYEN CONTROLS CO UK LIMITED
COMPANY NUMBER
04444736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2002
(22 years and 5 months old)
WEBSITE
CLEANAIRSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2002
17/10/2002
ADEVIEW LIMITED
CAMBRIDGE
CB24 3DS
Telephone: 01256358900
TPS: No
Station Road Longstanton
Cambridge
CB24 3DS
CB24 3DS
Telephone: 358900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 01/10/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 14/08/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Credit Risk Overview
Want to learn more about GOYEN CONTROLS CO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOYEN CONTROLS CO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOYEN CONTROLS CO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
27/08/2002 - 31/05/2006 (3 years and 9 months) Born in Aug 1955 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 01/10/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 14/08/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 07/08/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 05/08/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 12/07/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 10/07/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 20/06/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 13/06/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 29/05/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 23/05/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 21/05/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 09/05/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 06/05/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 09/04/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 29/02/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 20/02/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 16/02/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 07/02/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 01/02/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 11/01/2024 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 28/12/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 21/12/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 14/12/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 12/10/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 19/09/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 31/08/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 30/08/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 11/08/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 03/08/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 01/08/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 10/07/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 29/06/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 22/05/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 19/05/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 18/05/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 06/04/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 22/03/2023 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Henning Wistorf (924632054) has left the board |
| 22/05/2018 | New Board Member Henning Wistorf (924623657) Appointed |
| 16/05/2018 | Marek Tapsik (920045664) has left the board |
| 16/05/2018 | Roman Zubinski (923132948) has left the board |
| 16/05/2018 | New Board Member Grant William O'Grady (924250532) Appointed |
| 16/05/2018 | New Board Member Henning Wistorf (924632054) Appointed |
| 24/11/2017 | New Board Member Marek Tapsik (920045664) Appointed |
| 24/11/2017 | Alan Simpson (908550344) has left the board |
| 30/05/2017 | New Annual Return filed |
| 23/05/2017 | Roman Zubinski (923132952) has left the board |
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