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 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
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)
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 |
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 |