GOONVEAN AGGREGATES LIMITED

BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL  PL26 7QF
  • Active
  • Private Limited Company
  • Company No. 08165845
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GOONVEAN AGGREGATES LIMITED was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in ST AUSTELL. GOONVEAN AGGREGATES LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 21 days.

Name GOONVEAN AGGREGATES LIMITED
Company number 08165845
Company type Private Limited Company
Incorporation date 02 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address BOSCAWEN HOUSE
ST STEPHEN
ST AUSTELL
PL26 7QF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Goonvean Group Limited St. Stephen, PL26 7QF Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Goonvean Holdings Ltd St Stephen, PL26 7QF Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against GOONVEAN AGGREGATES LIMITED.

Previous Names

Name Change Date
GOONVEAN AGGREGATES LIMITED 02 Aug 2012
ST. STEPHEN LIMITED 30 Oct 2012