• UK
  • GOONVEAN AGGREGATES LIMITED - Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom

Company Information

Company registration number
08165845
Company Status
LIVE
Country
United Kingdom
Registered Address
Boscawen House
St Stephen
St Austell
Cornwall
PL26 7QF
Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF UK

Management

Managing Directors
ELLISON, Simon James
GAZZARD, Matthew
MORRIS, Lucy Rachel

Company Details

Type of Business
ltd
Incorporated
2012-08-02
Age Of Company
2012-08-02 11 years
SIC/NACE
08990

Ownership

Beneficial Owners
Goonvean Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ST. STEPHEN LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

GOONVEAN AGGREGATES LIMITED Company Description

GOONVEAN AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08165845. Its current trading status is "live". It was registered 2012-08-02. It was previously called ST. STEPHEN LIMITED. It has declared SIC or NACE codes as "08990". It has 3 directors It can be contacted at Boscawen House .
More information

Get GOONVEAN AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goonvean Aggregates Limited - Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom

2012-08-02 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • accounts-with-accounts-type-small (2023-05-30) - AA

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • accounts-with-accounts-type-small (2022-05-31) - AA

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • accounts-with-accounts-type-small (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • accounts-with-accounts-type-small (2020-05-05) - AA

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-small (2019-05-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-small (2018-05-17) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-small (2017-05-25) - AA

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • accounts-with-accounts-type-small (2016-06-14) - AA

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-small (2015-06-03) - AA

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • accounts-with-accounts-type-small (2014-04-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • change-account-reference-date-company-current-extended (2013-08-08) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01

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  • certificate-change-of-name-company (2012-10-30) - CERTNM

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  • change-of-name-notice (2012-10-30) - CONNOT

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  • incorporation-company (2012-08-02) - NEWINC

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