GOLDEN CASKET (GREENOCK) LIMITED - BUDE
Company Profile | Company Filings |
Overview
GOLDEN CASKET (GREENOCK) LIMITED is a Private Limited Company from BUDE ENGLAND and has the status: Active.
GOLDEN CASKET (GREENOCK) LIMITED was incorporated 114 years ago on 10/05/1909 and has the registered number: 00102916. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDEN CASKET (GREENOCK) LIMITED was incorporated 114 years ago on 10/05/1909 and has the registered number: 00102916. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDEN CASKET (GREENOCK) LIMITED - BUDE
This company is listed in the following categories:
10822 - Manufacture of sugar confectionery
10822 - Manufacture of sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD RECTORY PINCH HILL
BUDE
CORNWALL
EX23 0ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW FINCH | Oct 1970 | Canadian | Director | 2015-03-01 | CURRENT |
MR CRAWFORD MCLEAN RAE | Oct 1959 | British | Director | 2021-08-01 | CURRENT |
MR STUART RAE | Jun 1986 | British | Director | 2023-08-30 | CURRENT |
ANN MCMULLAN | Mar 1961 | British | Director | 2021-08-01 | CURRENT |
MR DAVID FINCH | Secretary | 2019-06-17 | CURRENT | ||
DUNCAN DOUGLAS FOULDS RAE | Jun 1931 | British | Director | RESIGNED | |
MR CRAWFORD MCLEAN RAE | Oct 1959 | British | Director | 2017-08-01 UNTIL 2021-05-31 | RESIGNED |
ADRIENNE MCLEAN RAE | Sep 1936 | British | Director | RESIGNED | |
MR DOUGLAS CHARLES ARTHUR PILKINGTON | Nov 1955 | British | Director | 2015-03-01 UNTIL 2021-04-30 | RESIGNED |
EDITH MILLAR KIRKPATRICK | Apr 1949 | British | Director | 1995-10-01 UNTIL 2003-02-28 | RESIGNED |
SANDRA FISHER | Mar 1967 | British | Director | 2009-01-06 UNTIL 2023-07-01 | RESIGNED |
DAVID ANDREW FINCH | Oct 1970 | Canadian | Director | 2001-10-15 UNTIL 2008-12-31 | RESIGNED |
JOHN DEWAR BROWN | Nov 1931 | British | Director | 1995-10-01 UNTIL 2008-12-31 | RESIGNED |
EDITH MILLAR KIRKPATRICK | Apr 1949 | British | Secretary | RESIGNED | |
ADRIENNE MCLEAN RAE | Sep 1936 | British | Secretary | 2003-03-01 UNTIL 2019-06-17 | RESIGNED |
GILLIAN HELEN FINCH | Mar 1969 | British | Director | 1995-10-01 UNTIL 1997-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Douglas Faulds Rae | 2016-04-06 - 2018-06-23 | 6/1931 | Greenock | Ownership of shares 25 to 50 percent |
Mrs Adrienne Mclean Rae | 2016-04-06 | 6/1936 | Greenock | Ownership of shares 25 to 50 percent |