GOLDSMITH PATENT (SEVENOAKS) LIMITED - KENT


Company Profile Company Filings

Overview

GOLDSMITH PATENT (SEVENOAKS) LIMITED is a Private Limited Company from KENT and has the status: Active - Proposal to Strike off.
GOLDSMITH PATENT (SEVENOAKS) LIMITED was incorporated 47 years ago on 09/07/1976 and has the registered number: 01267951. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GOLDSMITH PATENT (SEVENOAKS) LIMITED - KENT

This company is listed in the following categories:
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

THE FLYERS WAY
KENT
TN16 1DE

This Company Originates in : United Kingdom
Previous trading names include:
AMPTEC HEATING LIMITED (until 30/06/2004)
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED (until 10/02/2004)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MASTERS May 1971 British Director 2020-12-14 CURRENT
ASHLEY ELIZABETH GEORGE Sep 1978 American Director 2022-07-29 CURRENT
MR COLIN JAMES SYKES May 1960 British Director 2018-04-04 UNTIL 2022-07-29 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 1993-08-09 UNTIL 1996-12-16 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director 1993-08-09 UNTIL 1996-12-16 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 1998-05-18 UNTIL 2004-10-22 RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2004-10-22 RESIGNED
CHRISTOPHER JOHN CHAPMAN Sep 1960 British Secretary 1996-12-16 UNTIL 2000-04-10 RESIGNED
SIMON PETER DEXTER British Secretary 2004-10-22 UNTIL 2015-06-30 RESIGNED
SIMON PETER DEXTER British Secretary 1992-02-19 UNTIL 1993-08-09 RESIGNED
MR EDWARD JAMES ALEXANDER FFORDE British Secretary RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-04-10 UNTIL 2002-12-31 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1993-08-09 UNTIL 1996-12-16 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2018-04-04 UNTIL 2021-04-07 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 1998-05-18 UNTIL 2004-10-22 RESIGNED
HENRY THOMAS RAWLINSON Jan 1963 British Director 2004-10-22 UNTIL 2009-07-31 RESIGNED
MR MATTHEW JAMES NORRIS Dec 1977 British Director 2022-02-24 UNTIL 2022-07-29 RESIGNED
GEORGE EDWARD LETMAN Jul 1952 British Director 2009-05-15 UNTIL 2013-05-30 RESIGNED
MR RUPERT CHARLES JACKSON COUSIN Jun 1965 British Director 2015-02-16 UNTIL 2016-09-30 RESIGNED
MR DAVID MARK HOLLANDER May 1959 British Director 2014-02-03 UNTIL 2018-03-23 RESIGNED
MR EDWARD JAMES ALEXANDER FFORDE British Director RESIGNED
MR DEREK JOHN GOLDSMITH Aug 1936 British Director RESIGNED
MR STEVE GEARY Dec 1966 British Director 2022-07-29 UNTIL 2023-12-01 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 1996-12-16 UNTIL 1998-05-18 RESIGNED
SIMON PETER DEXTER British Director 2004-10-22 UNTIL 2015-06-30 RESIGNED
MARTYN ANDREW DENNY Jul 1951 British Director RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1996-12-16 UNTIL 1998-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqualisa Products Limited 2016-04-06 Kent   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
VI - SPRING LIMITED DEVON Active FULL 31030 - Manufacture of mattresses
LEVIAT LIMITED SHEFFIELD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
CHUBB GROUP LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
FOREST GARDEN (PROPERTY) LIMITED KIDDERMINSTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED CHEADLE ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
DIRT DEVIL LIMITED CHEADLE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
HINCKLEY GOLF CLUB LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HYDROCAST PRODUCTS LIMITED KENT Active DORMANT 99999 - Dormant Company
CONSTRUCTION PRODUCTS ASSOCIATION Active SMALL 82110 - Combined office administrative service activities
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
GHP MIDCO LIMITED WARWICK ... FULL 70100 - Activities of head offices
HEATING FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
MARSHALLS PLC ELLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLDSMITH PATENT (SEVENOAKS) LIMITED 2021-08-14 31-12-2020 £100 equity
Dormant Company Accounts - GOLDSMITH PATENT (SEVENOAKS) LIMITED 2019-09-13 31-12-2018 £100 equity
Dormant Company Accounts - GOLDSMITH PATENT (SEVENOAKS) LIMITED 2018-09-25 31-12-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
PARKER AIR CONDITIONING LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HYDROCAST PRODUCTS LIMITED KENT Active DORMANT 99999 - Dormant Company
AQUALISA GROUP LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA FINANCE LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
GAINSBOROUGH BATHROOM PRODUCTS LTD KENT Active DORMANT 64202 - Activities of production holding companies
BLUE SECURITY SYSTEMS LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
AQUALISA HOLDINGS LIMITED WESTERHAM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED WESTERHAM ENGLAND Active GROUP 64202 - Activities of production holding companies
BUILD A LIGHT SHOW LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet