About

Registered Number: 03422374
Date of Incorporation: 20/08/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Good Hand Uk Ltd Unit 16 Twizel Close, Stonebridge, Milton Keynes, Buckinghamshire, MK13 0DX

 

Established in 1997, Good Hand Uk Ltd have registered office in Buckinghamshire, it's status is listed as "Active". There are 4 directors listed as Harding, Louise Jayne, Stapleton, Carole Lesley, Stapleton, Gary William, Stapleton, Nicola Lesley for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Louise Jayne 31 October 2018 - 1
STAPLETON, Carole Lesley 20 August 1997 - 1
STAPLETON, Nicola Lesley 31 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary William Stapleton/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 August 2019
AA - Annual Accounts 08 July 2019
AP01 - Appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 16 July 2018
MR04 - N/A 20 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 20 August 2015
AD01 - Change of registered office address 20 August 2015
AD01 - Change of registered office address 20 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH03 - Change of particulars for secretary 16 September 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 21 August 2007
363a - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
AA - Annual Accounts 14 August 2006
395 - Particulars of a mortgage or charge 24 May 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 23 August 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 04 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 09 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
RESOLUTIONS - N/A 31 May 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 17 August 2001
287 - Change in situation or address of Registered Office 19 March 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 27 May 1999
287 - Change in situation or address of Registered Office 27 April 1999
363s - Annual Return 17 September 1998
225 - Change of Accounting Reference Date 07 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
287 - Change in situation or address of Registered Office 08 September 1997
NEWINC - New incorporation documents 20 August 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.