Goonvean Aggregates Limited. Head office in St Austell. Check Director.

Goonvean Aggregates Limited, St Austell

Goonvean Aggregates Limited is a private limited company. Formerly, it was called St. Stephen Limited (it was changed on 2012-10-30). Registered at Boscawen House, St Stephen, St Austell PL26 7QF, the above-mentioned 11 years old enterprise was incorporated on 2012-08-02 and is officially categorised as "other mining and quarrying n.e.c." (SIC: 8990).
3 directors can be found in the business: Matthew P. (appointed on 01 October 2023), Simon E. (appointed on 31 October 2022), Matthew G. (appointed on 01 August 2022).

About
Name: Goonvean Aggregates Limited
Number: 08165845
Incorporation date: 2012-08-02
End of financial year: 30 September


Address:	Boscawen House St Stephen St Austell PL26 7QF
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Goonvean Group Limited

25 January 2024

Address	Boscawen House St. Stephen, St. Austell, PL26 7QF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15384902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goonvean Holdings Ltd

6 April 2016 - 25 January 2024

Address	Boscawen House St Stephen, St Austell, Cornwall, PL26 7QF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06940012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Goonvean Aggregates Limited confirmation statement filing is 2024-08-16. The most current one was filed on 2023-08-02. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Goonvean Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Stephen, PL26 7QF St. Austell. Goonvean Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at St Stephen, PL26 7QF St Austell, Cornwall.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-01 filed on: 27th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-01 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-14 filed on: 6th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-02 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 30th, May 2023 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-10-31 filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-02 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-08-01 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-01 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-09-30 filed on: 31st, May 2022 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-01-01 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 5th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-02 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 10th, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-08-02 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 5th, May 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-08-02 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 17th, May 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-08-02 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 17th, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-08-02 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 21st, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-02 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-02-24 filed on: 24th, April 2015 \| officers	Free Download
AD01	New registered office address Boscawen House St Stephen St Austell Cornwall PL26 7QF. Change occurred on 2014-08-05. Company's previous address: Goonamarris St. Stephen St. Austell Cornwall PL26 7QF England. filed on: 5th, August 2014 \| address	Free Download (1 page)
CH01	On 2013-12-31 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-05: 1.00 GBP capital
CH01	On 2013-12-31 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 7th, April 2014 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-08: 1 GBP capital
AD01	Registered office address changed from Goonvean Limited St. Stephen St. Austell Cornwall PL26 7QF United Kingdom on 2013-08-08 filed on: 8th, August 2013 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2013-08-31 to 2013-09-30 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed st. Stephen LIMITEDcertificate issued on 30/10/12 filed on: 30th, October 2012 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 30th, October 2012 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2012 \| incorporation

Companies nearby
Dura-id Solutions Limited (0.00 mile)
Broad Erections Limited (0.52 mile)
Country Explorer Limited (0.56 mile)
St Austell Plumbing And Heating Limited (0.72 mile)


Yomojo Ltd (0.39 mile)
P.g Waits Tiling Ltd (0.54 mile)
Super Smith Bros Ltd (0.68 mile)
C Best Diner Limited (0.73 mile)

Find other company