Goodwin Refractory Services Holdings Limited

General information

Name:

Goodwin Refractory Services Holdings Ltd

Office Address:

Ivy House Foundry Ivy House Road Hanley ST1 3NR Stoke On Trent

Number: 04666689

Incorporation date: 2003-02-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the establishment of Goodwin Refractory Services Holdings Limited, the company which is situated at Ivy House Foundry Ivy House Road, Hanley, Stoke On Trent. This means it's been 22 years Goodwin Refractory Services Holdings has existed on the British market, as it was founded on 2003/02/14. The firm registration number is 04666689 and its postal code is ST1 3NR. Even though recently referred to as Goodwin Refractory Services Holdings Limited, it previously was known under a different name. The company was known under the name Cogpulse until 2003/07/08, at which point the company name was changed to Srs Holdings. The definitive switch took place on 2009/01/26. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. The most recent annual accounts were submitted for the period up to 30th April 2022 and the latest confirmation statement was submitted on 14th February 2023.

The data at our disposal about the following firm's executives reveals that there are three directors: Simon G., John G. and Richard G. who were appointed on 2008/06/30. Furthermore, the director's assignments are supported by a secretary - Jenny M., who was chosen by this specific limited company in 2019.

  • Previous company's names
  • Goodwin Refractory Services Holdings Limited 2009-01-26
  • Srs Holdings Limited 2003-07-08
  • Cogpulse Limited 2003-02-14

Company staff

Jenny M.

Role: Secretary

Appointed: 02 January 2019

Latest update: 7 May 2025

Simon G.

Role: Director

Appointed: 30 June 2008

Latest update: 7 May 2025

John G.

Role: Director

Appointed: 30 June 2008

Latest update: 7 May 2025

Richard G.

Role: Director

Appointed: 30 June 2008

Latest update: 7 May 2025

People with significant control

The companies that control this firm are as follows: Goodwin Plc and has 3/4 to full of voting rights. This business can be reached in Stoke On Trent at Hanley, ST1 3NR, Staffordshire.

Goodwin Plc
Address: Ivy House Foundry Hanley, Stoke On Trent, Staffordshire, ST1 3NR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to Tuesday 30th April 2024 (AA)
filed on: 15th, January 2025
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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