Introduction
Watch Company
G
GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED
GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED is an active company incorporated on 29 November 2023 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED was registered 2 years ago.(SIC: 64305)
Status
active
Active since 2 years ago
Company No
15317754
LTD Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 29 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
GOODMAN LOGISTICS III (SC) NOMINEE LIMITED
From: 29 November 2023To: 23 June 2025
Address
Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveBlythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 29 Nov 2023
ANCOSEC LIMITED
Blythe Gate, SolihullB90 8AF
Corporate secretary
29 Nov 2023
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 04 Dec 2023
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
04 Dec 2023
Active
CROSSLAND, Charles Edward
ActiveBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 04 Dec 2023
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
04 Dec 2023
Active
HARRIS, Jason Duncan
ActiveBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 04 Dec 2023
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
04 Dec 2023
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 04 Dec 2023
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
04 Dec 2023
Active
GOW, Clare Marianne
ResignedBlythe Gate, SolihullB90 8AF
Born January 1973
Director
Appointed 29 Nov 2023
Resigned 04 Dec 2023
GOW, Clare Marianne
Blythe Gate, SolihullB90 8AF
Born January 1973
Director
29 Nov 2023
Resigned 04 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Goodman Logistics Sc (Gp) Llp
Blythe Gate, SolihullB90 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2023