GOLDBRAND DEVELOPMENT LIMITED - WINDSOR BERKSHIRE
Company Profile | Company Filings |
Overview
GOLDBRAND DEVELOPMENT LIMITED is a Private Limited Company from WINDSOR BERKSHIRE and has the status: Active - Proposal to Strike off.
GOLDBRAND DEVELOPMENT LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03093542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDBRAND DEVELOPMENT LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03093542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDBRAND DEVELOPMENT LIMITED - WINDSOR BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
MILLSTREAM
WINDSOR BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA DIRECTORS LIMITED | Corporate Director | 2004-06-17 | CURRENT | ||
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-09-30 | CURRENT | ||
MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
MARTIN DAVID RUTLAND | Apr 1955 | British | Director | 1996-10-28 UNTIL 1998-01-05 | RESIGNED |
CLIVE JOHN RIVERS | Aug 1958 | British | Secretary | 2000-10-03 UNTIL 2001-02-07 | RESIGNED |
MARTIN DAVID RUTLAND | Apr 1955 | British | Director | 1998-02-05 UNTIL 2001-01-31 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2000-02-02 UNTIL 2000-10-24 | RESIGNED |
MR MARK ROBINSON | Jan 1962 | British | Director | 1998-07-14 UNTIL 2001-08-03 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Director | 2010-07-29 UNTIL 2012-07-12 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2002-01-24 UNTIL 2002-05-10 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 2002-10-14 UNTIL 2004-06-17 | RESIGNED |
MICHAEL PARSONS | Dec 1957 | British | Director | 1996-06-14 UNTIL 1998-06-02 | RESIGNED |
KEITH FREDERICK NELSON | Jun 1945 | British | Director | 1996-10-30 UNTIL 1997-12-10 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-09-12 UNTIL 2009-11-12 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-12-10 UNTIL 2001-08-17 | RESIGNED |
GRAEME MCDONALD FALCONER | Secretary | 1999-09-03 UNTIL 2000-10-02 | RESIGNED | ||
TERESA JANE FURMSTON | May 1967 | Secretary | 1997-01-30 UNTIL 1997-01-30 | RESIGNED | |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-07-10 UNTIL 1997-12-10 | RESIGNED |
DUNCAN JAMES FRASER HAMILTON | Jul 1963 | Secretary | 2001-03-02 UNTIL 2001-08-02 | RESIGNED | |
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 2002-02-01 UNTIL 2003-09-30 | RESIGNED |
KENNETH HOWARD ROBIN | Feb 1947 | American | Director | 2001-07-18 UNTIL 2001-08-03 | RESIGNED |
CLIVE JOHN RIVERS | Aug 1958 | British | Secretary | 1996-06-14 UNTIL 1999-09-03 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1995-08-16 UNTIL 1996-07-10 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-16 UNTIL 1995-08-16 | RESIGNED | ||
IAN RITCHIE | Aug 1970 | Secretary | 2001-08-17 UNTIL 2002-02-01 | RESIGNED | |
MR ADRIAN RICHARD HILL | May 1958 | British | Director | 1996-06-14 UNTIL 2001-01-30 | RESIGNED |
MR CHARLES MAX HERBERT | Dec 1967 | British | Director | 2002-05-10 UNTIL 2003-05-01 | RESIGNED |
GARY DAN GILMER | May 1950 | American | Director | 1996-06-14 UNTIL 1998-01-05 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 1995-08-16 UNTIL 1996-02-16 | RESIGNED | |
IAN GRANT DAWSON | Mar 1959 | British | Director | 2000-03-30 UNTIL 2001-01-26 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-07-29 | RESIGNED |
KATRINA JANE CLIFFE | Nov 1966 | British | Director | 2001-08-16 UNTIL 2003-09-30 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1996-06-14 UNTIL 2001-01-26 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-07-12 UNTIL 2016-06-30 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 1997-01-10 UNTIL 2001-08-17 | RESIGNED |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 1999-02-05 UNTIL 2000-10-30 | RESIGNED |
RICHARD MARTIN BLACKBURN | Nov 1965 | British | Director | 2001-03-02 UNTIL 2001-08-03 | RESIGNED |
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1996-06-14 UNTIL 2001-02-08 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
JOHN MICHAEL KENT | Mar 1958 | British | Director | 1997-12-10 UNTIL 1999-11-01 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1995-08-16 UNTIL 1996-02-16 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 1996-06-14 UNTIL 2001-02-09 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 1997-12-10 UNTIL 2002-02-01 | RESIGNED |
MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2002-10-14 UNTIL 2004-06-17 | RESIGNED |
KEITH ALAN STANLEY TOOKEY | Oct 1957 | British | Director | 2001-07-11 UNTIL 2001-08-03 | RESIGNED |
JOHN MICHAEL KENT | Mar 1958 | British | Director | 1996-02-08 UNTIL 1997-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gb Gas Holdings Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |