General information

Name:

Goodman Retail Ltd

Office Address:

2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire

Number: 03097514

Incorporation date: 1995-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Leicestershire registered with number: 03097514. The firm was established in the year 1995. The headquarters of this company is located at 2 Penman Way, Grove Park Leicester. The zip code for this address is LE19 1ST. The company has been on the market under three names. Its initial listed name, Broomco (984), was changed on January 8, 1996 to Goodman Leeds. The current name is in use since 2008, is Goodman Retail Limited. The company's principal business activity number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Currently, the directors chosen by this specific firm include: Simon M. appointed in 2023, Darren E. appointed ten years ago, Robert K. appointed twenty two years ago and 2 others listed below. In order to support the directors in their duties, this specific firm has been using the skills of Simon M. as a secretary for the last one year.

  • Previous company's names
  • Goodman Retail Limited 2008-04-08
  • Goodman Leeds Limited 1996-01-08
  • Broomco (984) Limited 1995-09-01

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 12 April 2024

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 12 April 2024

Darren E.

Role: Director

Appointed: 01 October 2014

Latest update: 12 April 2024

Robert K.

Role: Director

Appointed: 31 May 2002

Latest update: 12 April 2024

Gerard N.

Role: Director

Appointed: 27 August 1999

Latest update: 12 April 2024

Jeremy M.

Role: Director

Appointed: 27 August 1999

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Sytner Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Penman Way, Grove Park, Enderby, LE19 1ST and was registered as a PSC under the registration number 2883766.

Sytner Group Limited
Address: 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2883766
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
28
Company Age

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