GOLDLATCH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GOLDLATCH LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GOLDLATCH LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372624. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GOLDLATCH LIMITED - BIRMINGHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR PAYTON Secretary 2018-03-31 CURRENT
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ Dec 1967 British Director 2017-10-06 CURRENT
MRS SAMANTHA EVES Jan 1986 British Director 2016-03-14 UNTIL 2017-10-06 RESIGNED
MR PAUL COLE Secretary 2017-10-30 UNTIL 2018-03-31 RESIGNED
MISS THERESE ANN RYAN Feb 1973 Irish Director 2011-10-14 UNTIL 2015-12-08 RESIGNED
ALAN CLUCAS OATES Sep 1960 British Director 2007-02-27 UNTIL 2007-12-21 RESIGNED
YVONNE MARGARET MOORE Dec 1969 Irish Director 2006-01-05 UNTIL 2007-02-27 RESIGNED
MR WILLIAM TWEMLOW Apr 1990 British Director 2017-10-06 UNTIL 2021-07-23 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2010-01-27 UNTIL 2017-10-06 RESIGNED
WYN TUDOR HUGHES Jun 1963 British Director 2006-12-15 UNTIL 2008-01-14 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2005-02-22 UNTIL 2005-03-14 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2005-03-14 UNTIL 2009-01-30 RESIGNED
EMER DOWLING Mar 1966 Irish Director 2005-03-14 UNTIL 2017-10-06 RESIGNED
MR PETER ANTHONY CROMPTON Nov 1960 British Director 2008-01-14 UNTIL 2015-05-08 RESIGNED
MR CRAIG BROWN Apr 1969 British Director 2009-01-30 UNTIL 2010-01-27 RESIGNED
MR ANDREW DOUGLAS ASH Sep 1962 British Director 2005-03-14 UNTIL 2006-12-15 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2005-02-22 UNTIL 2005-03-14 RESIGNED
ABACUS SECRETARIES LIMITED Corporate Secretary 2005-03-14 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert White 2016-04-06 - 2018-02-20 1/1957 15 Boulevard Louis Ii   Ownership of shares 25 to 50 percent
Mr Nicholas Francis Megyesi-Schwartz 2016-04-06 12/1967 Halesowen   West Midlands Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-25 31-03-2023 2 equity
ACCOUNTS - Final Accounts preparation 2022-10-25 31-03-2022 2 equity
ACCOUNTS - Final Accounts preparation 2021-12-11 31-03-2021 2 equity
ACCOUNTS - Final Accounts preparation 2021-03-20 31-03-2020 2 equity
ACCOUNTS - Final Accounts preparation 2019-12-05 31-03-2019 2 equity
ACCOUNTS - Final Accounts preparation 2018-12-07 31-03-2018 2 equity
Dormant Company Accounts - GOLDLATCH LIMITED 2017-09-28 31-03-2017 £2 equity
Dormant Company Accounts - GOLDLATCH LIMITED 2016-10-05 31-03-2016 £2 equity
Dormant Company Accounts - GOLDLATCH LIMITED 2015-09-04 31-03-2015 £2 equity

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