About

Registered Number: 08536619
Date of Incorporation: 20/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor 120 Baker Street, London, W1U 6TU,

 

Having been setup in 2013, Goodwood Logistics Ltd are based in London, it's status is listed as "Active". This organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAHAN, Behnam 06 August 2020 - 1
SUSSMAN, Jonathan 20 May 2013 28 October 2013 1
SUSSMAN, Lia 26 November 2013 13 May 2019 1
WOOLFE, Karin Gemma 23 December 2013 13 May 2019 1
WOOLFE, Michael 20 May 2013 23 December 2013 1
Secretary Name Appointed Resigned Total Appointments
JAHAN, Behnam 06 August 2020 - 1
SUSSMAN, Jonathan 20 May 2013 13 May 2019 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
PSC01 - N/A 07 August 2020
AP01 - Appointment of director 07 August 2020
AP03 - Appointment of secretary 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
PSC09 - N/A 07 August 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 13 May 2019
PSC08 - N/A 13 May 2019
AP01 - Appointment of director 13 May 2019
AD01 - Change of registered office address 13 May 2019
PSC07 - N/A 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 03 June 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
NEWINC - New incorporation documents 20 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.