GOLDSTAVE LIMITED - HAWARDEN
Overview
GOLDSTAVE LIMITED is a Private Limited Company from HAWARDEN and has the status: Dissolved - no longer trading.
GOLDSTAVE LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02456036. The accounts status is FULL.
GOLDSTAVE LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02456036. The accounts status is FULL.
GOLDSTAVE LIMITED - HAWARDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
K.U.S.INDUSTRIAL ESTATE
HAWARDEN
DEESIDE FLINTSHIRE
CH5 3PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN WILLIAM STILL | Dec 1974 | British | Director | 2013-01-31 | CURRENT |
MRS SCARLETT VICTORIA RICHARDSON | Jan 1966 | British | Director | 2016-07-04 | CURRENT |
CHRISTOPHER DAVID BOON | Mar 1957 | British | Director | 1998-06-29 UNTIL 2016-11-01 | RESIGNED |
ROBERT EDWARD BEDFORD | Jan 1947 | British | Director | RESIGNED | |
MR ALAN KENNETH HOLLOWOOD | Oct 1949 | British | Director | 1998-06-29 UNTIL 2009-04-30 | RESIGNED |
MR ROLAND PETER WILCOX | Mar 1944 | British | Director | RESIGNED | |
MR DUNCAN MCLELLAN | Apr 1957 | British | Director | 2011-01-04 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW PETER TABRON | Sep 1961 | British | Director | 2007-01-02 UNTIL 2011-01-13 | RESIGNED |
EDWARD ROBERT ROOTS | Apr 1931 | British | Director | RESIGNED | |
NICHOLAS LAMB REEVELL | Dec 1946 | British | Director | RESIGNED | |
PHILIP REEVELL | Mar 1948 | British | Director | 1998-06-29 UNTIL 2006-07-20 | RESIGNED |
MR ROLAND PETER WILCOX | Mar 1944 | British | Secretary | RESIGNED | |
MR ANDREW PETER TABRON | Sep 1961 | British | Secretary | 2007-01-02 UNTIL 2011-01-13 | RESIGNED |
DERRICK WILLIAM LYON | Sep 1942 | British | Director | 2006-07-20 UNTIL 2013-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boardlink Group Ltd | 2016-04-06 | Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Goldstave Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-12-2016 | £1 equity |