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GOYEN CONTROLS CO UK LIMITED

GOYEN CONTROLS CO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOYEN CONTROLS CO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOYEN CONTROLS CO UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOYEN CONTROLS CO UK LIMITED located?

    Registered Office Address
    Station Road
    Longstanton
    CB24 3DS Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOYEN CONTROLS CO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADEVIEW LIMITEDMay 22, 2002May 22, 2002

    What are the latest accounts for GOYEN CONTROLS CO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GOYEN CONTROLS CO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing for the appointment of Henning Wistorf as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Grant William O'grady as a director

    		6 pagesRP04AP01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on Jul 25, 2018

    		1 pagesAD01

    Change of details for Pentair Uk Holdings Limited as a person with significant control on Jul 18, 2018

    		2 pagesPSC05

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Notification of Pentair Uk Holdings Limited as a person with significant control on Nov 21, 2016

    		2 pagesPSC02

    Cessation of Emerson Automation Solutions Ssc Uk Limited as a person with significant control on Dec 21, 2016

    		1 pagesPSC07

    Appointment of Henning Wistorf as a director on Apr 30, 2018

    		4 pagesAP01
    Annotations
    DateAnnotation
    Sep 21, 2018Clarification A SECOND FILED AP01 WAS REGISTERED ON 21/09/2018

    Appointment of Mr Grant William O'grady as a director on Apr 30, 2018

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 21, 2018Clarification A SECOND FILED AP01 WAS REGISTERED ON 21/09/2018

    Termination of appointment of Marek Tapsik as a director on Apr 30, 2018

    		1 pagesTM01

    Termination of appointment of Roman Zubinski as a director on Apr 30, 2018

    		1 pagesTM01

    Appointment of Marek Tapsik as a director on Nov 10, 2017

    		2 pagesAP01

    Termination of appointment of Alan Simpson as a director on Nov 10, 2017

    		1 pagesTM01

    Change of details for Pentair Ssc Uk Limited as a person with significant control on Sep 29, 2017

    		2 pagesPSC05

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Appointment of Roman Zubinski as a director on Apr 28, 2017

    		2 pagesAP01

    Termination of appointment of Tommaso Toffolo as a director on Apr 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Termination of appointment of Sophie Katherine Grundy as a secretary on Mar 01, 2017

    		1 pagesTM02

    Appointment of Eversecretary Limited as a secretary on Mar 01, 2017

    		2 pagesAP04

    Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on Mar 01, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 22/12/2016
    		RES13
    View All Filings

    Who are the officers of GOYEN CONTROLS CO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3481135
    		60471940015
    O'GRADY, Grant William
    London Wall
    EC2M 5TF London
    43
    England
    		Director
    London Wall
    EC2M 5TF London
    43
    England
    		United KingdomAustralian242505320001
    WISTORF, Henning Wolfgang
    Freier Platz 10
    Schaffhausen
    8200
    Switzerland
    		Director
    Freier Platz 10
    Schaffhausen
    8200
    Switzerland
    		SwitzerlandGerman246236570001
    ALPHONSUS, Anton Bernard
    The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Security House
    Middlesex
    United Kingdom
    		Secretary
    The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Security House
    Middlesex
    United Kingdom
    		165499660001
    BOLDISON, Alison
    Preston View
    Swillington
    LS26 8UG Leeds
    28
    West Yorkshire
    		Secretary
    Preston View
    Swillington
    LS26 8UG Leeds
    28
    West Yorkshire
    		Other129655150001
    GRUNDY, Sophie Katherine
    Sharp Street
    M28 8BU Walkden
    PO BOX 471
    Manchester
    United Kingdom
    		Secretary
    Sharp Street
    M28 8BU Walkden
    PO BOX 471
    Manchester
    United Kingdom
    		179011290001
    LATHAM, Graham Charles Mason
    27 Whitewells Gardens
    Scholes
    HD9 1TZ Holmfirth
    		Secretary
    27 Whitewells Gardens
    Scholes
    HD9 1TZ Holmfirth
    		British81181550001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    BOARDMAN, Michael Stuart
    Sharp Street
    M28 8BU Walkden
    PO BOX 471
    Manchester
    United Kingdom
    		Director
    Sharp Street
    M28 8BU Walkden
    PO BOX 471
    Manchester
    United Kingdom
    		United KingdomBritish155596420001
    BOWIE, Andrew
    Grimshaw Lane
    M40 2WL Newton Heath
    Tyco Park
    Manchester
    United Kingdom
    		Director
    Grimshaw Lane
    M40 2WL Newton Heath
    Tyco Park
    Manchester
    United Kingdom
    		United KingdomBritish140054660001
    CLUETT, Andrew Henry
    6 Plovers Down
    Olivers Battery
    SO22 4HH Winchester
    Hampshire
    		Director
    6 Plovers Down
    Olivers Battery
    SO22 4HH Winchester
    Hampshire
    		United KingdomBritish58871470001
    DURN, Alan Charles Vincent
    The Courtyard
    Loddington Hall
    NN14 1PP Loddington
    		Director
    The Courtyard
    Loddington Hall
    NN14 1PP Loddington
    		United KingdomBritish92352360001
    SIMPSON, Alan
    11 Lynwood Gardens
    RG27 9DT Hook
    Hampshire
    		Director
    11 Lynwood Gardens
    RG27 9DT Hook
    Hampshire
    		British85503440001
    TAPSIK, Marek
    Kyselska
    41801 Bilina
    290/26
    Czech Republic
    		Director
    Kyselska
    41801 Bilina
    290/26
    Czech Republic
    		Czech RepublicCzech200456640001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    TOFFOLO, Tommaso
    4 Rue Des Oziers
    95310 Saint Ouen L'Aumone
    Pentair Valves & Controls Distribution France
    France
    		Director
    4 Rue Des Oziers
    95310 Saint Ouen L'Aumone
    Pentair Valves & Controls Distribution France
    France
    		FranceGerman172596380001
    ZUBINSKI, Roman
    London Wall
    EC2M 5TF London
    43
    United Kingdom
    		Director
    London Wall
    EC2M 5TF London
    43
    United Kingdom
    		United Arab EmiratesFrench239307820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOYEN CONTROLS CO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longstanton
    CB24 3DS Cambridge
    Station Road
    United Kingdom
    		Nov 21, 2016
    Longstanton
    CB24 3DS Cambridge
    Station Road
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08840081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sharp Street
    M28 8BU Walkden
    PO BOX 471
    Manchester
    United Kingdom
    		Apr 06, 2016
    Sharp Street
    M28 8BU Walkden
    PO BOX 471
    Manchester
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3691639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0