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 - HAWARDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTTERS AND PRINTERS LIMITED HAWARDEN DEESIDE Dissolved... DORMANT 74990 - Non-trading company
GLOWTRADE LIMITED HAWARDEN Dissolved... SMALL 74990 - Non-trading company
BOARDLINK LIMITED HAWARDEN UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
P.B. PACKAGING LIMITED DEESIDE Dissolved... DORMANT 74990 - Non-trading company
DEVA PAPER & BOARD CO. LIMITED DEESIDE Dissolved... FULL 74990 - Non-trading company
HOYLAKE COTTAGE HOYLAKE WIRRAL Active GROUP 87100 - Residential nursing care facilities
A & R BOARD SALES LIMITED LEEDS ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
KUSIE LIMITED HAWARDEN Dissolved... FULL 74990 - Non-trading company
BROOKFIELD HOMECARE LIMITED HOYLAKE Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
AVECIA FINANCE LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
CLAYGATE SPECIALTY FILMS LIMITED DEESIDE Dissolved... FULL 74990 - Non-trading company
PAPERBOARD PRODUCTS LIMITED DEESIDE Dissolved... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
PRIMA BOARD CONVERTERS LIMITED ENGINEER PARK SANDYCROFT, Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WIPEUPWIPERS LIMITED FLINTSHIRE Dissolved... FULL 74990 - Non-trading company
BOARDLINK GROUP LIMITED HAWARDEN Dissolved... SMALL 70100 - Activities of head offices
SLA SHELTERS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KOALA NORTH WEST LTD BIRKENHEAD ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
DEPLOYABLE FORCE INFRASTRUCTURE LTD BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTA THERM DEESIDE Active MEDIUM 23120 - Shaping and processing of flat glass
AIR-WATER TREATMENTS LIMITED MANOR LANE HAWARDEN Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CAPELLE UK LTD DEESIDE UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
CAREY GLASS CHESTER HAWARDEN Active MEDIUM 23120 - Shaping and processing of flat glass
EMDELLS HOLDINGS LTD DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIR WATER INVESTMENTS LIMITED HAWARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account