Menna Overview
Here’s a quick overview of GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED 👀 — a Solihull, West Midlands based business that started in 2020.
GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED
- Company statusactive
- Company No12867499
- Age5 years 10 months Incorporated 9 September 2020
- Officers5
Address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED is an active company incorporated on 9 September 2020 and based in Solihull, West Midlands, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64305 Activities of property unit trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Certificate Change Of Name Company
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Capital Allotment Shares
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Capital Allotment Shares
4 Years Ago on 13 Sep 2021
Memorandum Articles
5 Years Ago on 24 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Nov 2020
Memorandum Articles
5 Years Ago on 24 Nov 2020
Resolution
5 Years Ago on 24 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANCOSEC LIMITED | corporate secretary | 09 Sept 2020 | |
| CORNELL, James Martin | director | Jan 1974 | 09 Sept 2020 |
| CROSSLAND, Charles Edward | director | Feb 1970 | 09 Sept 2020 |
| HARRIS, Jason Duncan | director | May 1975 | 09 Sept 2020 |
| REED, Robert Paul | director | Sep 1968 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodman Logistics Luton (Gp) Llp | 09 Sept 2020 |
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ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward are mutual persons.
CORNELL, James Martin, HARRIS, Jason Duncan are mutual persons.
CORNELL, James Martin, HARRIS, Jason Duncan are mutual persons.
CORNELL, James Martin, HARRIS, Jason Duncan are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CORNELL, James Martin are mutual persons.
CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
CROSSLAND, Charles Edward are mutual persons.
CROSSLAND, Charles Edward, REED, Robert Paul are mutual persons.
CROSSLAND, Charles Edward, REED, Robert Paul are mutual persons.
CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
REED, Robert Paul are mutual persons.
NORTHERN GATEWAY MANAGEMENT COMPANY 2 LIMITED
ANCOSEC LIMITED, HARRIS, Jason Duncan are mutual persons.
GOODMAN REAL ESTATE HOLDINGS (UK) LIMITED
ANCOSEC LIMITED, REED, Robert Paul are mutual persons.
GOODMAN UK CORE PARTNERSHIP FINANCE LIMITED
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
UKHARVEST LIMITED
CORNELL, James Martin are mutual persons.
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Menna Overview
Here’s a quick overview of GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED 👀 — a Solihull, West Midlands based business that started in 2020.