GOONVEAN AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
GOONVEAN AGGREGATES LIMITED
COMPANY NUMBER
08165845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
02/08/2012
(12 years and 3 months old)
WEBSITE
www.goonveanholdings.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/08/2012
30/10/2012
ST. STEPHEN LIMITED
CORNWALL
PL26 7QF
Telephone: 01726878920
TPS: No
Boscawen House St. Stephen
St. Stephen
St. Austell
Cornwall
PL26 7QF
Telephone: 878939
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 |
|---|---|---|
| GOONVEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Sean Martin Spelman (932688274) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOONVEAN AGGREGATES 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 GOONVEAN AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOONVEAN AGGREGATES 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
31/10/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
02/08/2012 - Present (12 years and 3 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOONVEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR-FLOW LIMITED | Active - Accounts Filed | View Report |
| CORNWALL WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DURA-ID SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FOUNDRY & FABRICATION (TOTNES) LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN FIBRES LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN LIMITED | Non-Trading | View Report |
| IML LABELS & SYSTEMS LIMITED | Non-Trading | View Report |
| LONGCOMBE LABELS LIMITED | Non-Trading | View Report |
| WRISTBANDS UK LTD | Non-Trading | View Report |
| NORTH DEVON ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| R.H. FIBREBOARD CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| YPH WASTE MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Sean Martin Spelman (932688274) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Matthew William Penny (931639623) Appointed |
| 09/09/2023 | Lucy Rachel Morris (924593460) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 08/11/2022 | New Board Member Simon James Ellison (929398333) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Jonathan Neil Angilley (910716165) has left the board |
| 04/08/2022 | New Board Member Matthew Gazzard (924157252) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | John Gordon Opie (917367414) has left the board |
| 07/01/2022 | New Board Member Lucy Rachel Morris (924593460) Appointed |
| 15/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 25/10/2016 | Evelyn Arthur Hugh Boscawen (900674711) has left the board |
| 10/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/01/2016 | Andrew McGowan (904828313) has left the board |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 28/04/2015 | New Board Member John Gordon Opie (917367414) Appointed |
| 09/08/2014 | New Annual Return filed |
| 07/08/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Evelyn Arthur Hugh Boscawen (900674711) Appointed |
| 13/08/2013 | New Annual Return filed |
| 12/08/2013 | Change in Reg. Office |
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