HEISENBERG GOODMAN LTD

47 NEWFOUNDLAND WAY, PORTISHEAD  BS20 7FP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10890411
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

HEISENBERG GOODMAN LTD was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in PORTISHEAD. HEISENBERG GOODMAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 7 years 3 months and 15 days.

Name HEISENBERG GOODMAN LTD
Company number 10890411
Company type Private Limited Company
Incorporation date 31 Jul 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 47 NEWFOUNDLAND WAY
PORTISHEAD
BS20 7FP
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
Mr David James Meagor Nationality: British Dates: Monday, July 31, 2017 - present
significant influence or control
Mrs Emma Louise Meagor Nationality: British Dates: Monday, July 31, 2017 - present
significant influence or control
Booroo Holdings Limited Sevier Street Scrapstore House Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-930 days left)
Latest accounts 31 July 2020
Next confirmation statement due 28 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEISENBERG GOODMAN LTD.

Previous Names

Name Change Date
HEISENBERG GOODMAN LTD 31 Jul 2017