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GODIVA LIMITED

GODIVA LIMITED is an active private limited company, incorporated on 1 January 1878. The nature of the business is Manufacture of pumps. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GODIVA LIMITED previously had the company name HALE PRODUCTS EUROPE LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number00011943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/01/1878
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps

Company Name History

From 02/01/2009 onwards:
GODIVA LIMITED
Prior to 02/01/2009:
HALE PRODUCTS EUROPE LIMITED

Directors

(The company's officers)
KEITH BRIAN MILLER
(~65 year old American national)
607 N.W. 27TH AVENUE, OCALA, FLORIDA, 34475, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 02/10/2023
JENNA MYSZAK
(~48 year old American national)
3100 SANDERS ROAD, SUIT 301, NORTHBROOK, ILLINOIS, 60062, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 14/07/2022
MR RICHARD WILLIAM YARNALL
(~52 year old British national)
C/O GODIVA LIMITED, CHARLES STREET, WARWICK, WARWICKSHIRE, CV34 5LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2013
LISA MICHELLE ANDERSON
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR, LAKE FOREST, IL 60045, UNITED STATES
  • Current Secretary
Appointed on 01/03/2017

Connections

(Shared officers)
  • JENNA MYSZAK
  • JENNA MYSZAK
FTL SEALS TECHNOLOGY LIMITED
  • JENNA MYSZAK
  • JENNA MYSZAK
  • KEITH BRIAN MILLER
  • JENNA MYSZAK
  • MR RICHARD WILLIAM YARNALL
  • KEITH BRIAN MILLER
  • JENNA MYSZAK
  • MR RICHARD WILLIAM YARNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GODIVA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of GODIVA LIMITED at local scale
Map of GODIVA LIMITED at local scale
Map of GODIVA LIMITED at district scale
Map of GODIVA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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