GOLDSMITHS FINANCE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GOLDSMITHS FINANCE LIMITED is a Private Limited Company from LEICESTER and has the status: Active - Proposal to Strike off.
GOLDSMITHS FINANCE LIMITED was incorporated 56 years ago on 09/05/1967 and has the registered number: 00905689. The accounts status is FULL and accounts are next due on 31/01/2024.
GOLDSMITHS FINANCE LIMITED was incorporated 56 years ago on 09/05/1967 and has the registered number: 00905689. The accounts status is FULL and accounts are next due on 31/01/2024.
GOLDSMITHS FINANCE LIMITED - LEICESTER
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 01/05/2022 | 31/01/2024 |
Registered Office
AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LAURA BATTLEY | Secretary | 2021-03-15 | CURRENT | ||
| MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2014-02-12 | CURRENT |
| MR LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2023-05-12 | CURRENT |
| LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2014-11-03 UNTIL 2022-01-01 | RESIGNED |
| JAMES EDWARD WEST | Dec 1947 | British | Director | 1992-01-31 UNTIL 2007-07-31 | RESIGNED |
| MRS GILLIAN OLIFF | British | Secretary | 1997-10-13 UNTIL 2019-08-29 | RESIGNED | |
| MR PAUL REX EARDLEY | Secretary | 2019-08-29 UNTIL 2021-03-15 | RESIGNED | ||
| FRANCOIS MAURICE LE TROQUER | Jul 1970 | French | Director | 2014-06-18 UNTIL 2016-02-29 | RESIGNED |
| MR STEPHEN CLIVE SARGENT | Oct 1953 | British | Secretary | RESIGNED | |
| JEFFREY SUMMERS | Oct 1956 | British | Director | 2008-01-23 UNTIL 2009-07-31 | RESIGNED |
| MR JUSTIN PAUL DAVID STEAD | Jul 1967 | Australian | Director | 2007-08-20 UNTIL 2014-02-12 | RESIGNED |
| MR STEPHEN CLIVE SARGENT | Oct 1953 | British | Director | RESIGNED | |
| PAUL RICHARD GOAD | Oct 1946 | British | Director | 1992-01-31 UNTIL 1997-04-04 | RESIGNED |
| ROBIN PHILPOTT | Feb 1964 | British | Director | 1997-08-01 UNTIL 2002-12-27 | RESIGNED |
| MR JERZY STANISLAW PIASECKI | May 1946 | British | Director | RESIGNED | |
| MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2014-05-21 UNTIL 2014-10-31 | RESIGNED |
| MR RICHARD EDWIN GERRARD | Dec 1966 | British | Director | 2007-08-20 UNTIL 2014-07-31 | RESIGNED |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2022-01-01 UNTIL 2023-05-12 | RESIGNED |
| MR ANTHONY JOHN BRODERICK | Sep 1958 | British | Director | 2004-05-12 UNTIL 2020-04-30 | RESIGNED |
| BRIAN ADAMS | Mar 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurum Acquisitions Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |