GOLD MEDAL INTERNATIONAL LIMITED - LEYLAND
Company Profile | Company Filings |
Overview
GOLD MEDAL INTERNATIONAL LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Dissolved - no longer trading.
GOLD MEDAL INTERNATIONAL LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886762. The accounts status is FULL.
GOLD MEDAL INTERNATIONAL LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886762. The accounts status is FULL.
GOLD MEDAL INTERNATIONAL LIMITED - LEYLAND
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 / 3 | 31/03/2019 |
Registered Office
LANCASTER HOUSE
LEYLAND
PR26 6TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2020 | 08/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN ALLEN | Aug 1970 | British | Director | 2020-04-08 | CURRENT |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2017-10-22 | CURRENT |
MR RICHARD GEORGE INGLE | May 1954 | British | Director | 2007-04-01 UNTIL 2009-04-07 | RESIGNED |
MR STEPHEN BACON | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2009-04-07 | RESIGNED |
MR TIMOTHY JOHN BARNES | Sep 1964 | British | Secretary | 1999-12-01 UNTIL 2006-10-06 | RESIGNED |
SHIRLEY BRADLEY | Other | Secretary | 2009-04-07 UNTIL 2014-02-27 | RESIGNED | |
PAUL SMITH | British | Secretary | 2014-02-27 UNTIL 2018-09-27 | RESIGNED | |
KLAUS-ULRICH GERHARD SPERL | Feb 1968 | German | Director | 2013-04-03 UNTIL 2014-02-27 | RESIGNED |
MR KENNETH EDWARD TOWNSLEY | Jun 1945 | British | Director | 2000-04-06 UNTIL 2009-04-07 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2010-01-20 UNTIL 2011-04-06 | RESIGNED |
JULIE ANNE ROYLE | Aug 1963 | British | Director | 2006-04-06 UNTIL 2007-03-29 | RESIGNED |
MR DAVID PAUL ROBINSON | May 1965 | British | Director | 2000-04-06 UNTIL 2009-04-07 | RESIGNED |
AILSA ELIZABETH POLLARD | May 1973 | British | Director | 2014-02-27 UNTIL 2017-10-19 | RESIGNED |
MR KEVIN PHILBIN | Jun 1959 | British | Director | 2007-04-01 UNTIL 2009-04-07 | RESIGNED |
WAYNE RICHARD PEARCE | Mar 1951 | Australian | Director | 1999-12-01 UNTIL 2006-05-11 | RESIGNED |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-03-01 UNTIL 2014-02-27 | RESIGNED | ||
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2010-01-20 UNTIL 2011-03-01 | RESIGNED |
NIGEL LEE FELL | May 1965 | British | Director | 2006-04-06 UNTIL 2007-02-13 | RESIGNED |
MR TERRY STEVEN FISHER | Nov 1962 | British | Director | 2006-05-02 UNTIL 2010-12-06 | RESIGNED |
MR TIMOTHY JOHN BARNES | Sep 1964 | British | Director | 1999-12-01 UNTIL 2006-10-06 | RESIGNED |
STEVE BARRASS | Aug 1962 | British | Director | 2014-02-27 UNTIL 2018-04-30 | RESIGNED |
MR GEOFFREY DALLIMORE | Sep 1966 | British | Director | 2007-04-01 UNTIL 2009-04-07 | RESIGNED |
MR STEPHEN BACON | Dec 1965 | British | Director | 2006-10-06 UNTIL 2012-02-16 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-03-19 UNTIL 2014-02-27 | RESIGNED |
MR IAIN CHARLES RICHARD ANDREW | Jul 1965 | British | Director | 2014-02-27 UNTIL 2020-03-30 | RESIGNED |
MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2011-10-19 UNTIL 2013-03-19 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-12-01 UNTIL 1999-12-01 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-12-01 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dnata Travel Holdings Uk Limited | 2016-04-06 | Leyland | Ownership of shares 75 to 100 percent |