GLODEN LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
GLODEN LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
GLODEN LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03123994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 24/09/2024.
GLODEN LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03123994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 24/09/2024.
GLODEN LIMITED - SOMERSET
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
16 HIGH STREET
SOMERSET
BS26 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CONSOL SUNCENTER LIMITED (until 01/07/2013)
CONSOL SUNCENTER LIMITED (until 01/07/2013)
CONSOL SUNCENTER (UK) PLC (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN PRIESS | Apr 1970 | Danish | Director | 2009-12-16 | CURRENT |
HANNE LETH PRIESS | Apr 1940 | Danish | Director | 1995-11-09 | CURRENT |
MR MARK CAINES | Sep 1958 | British | Director | 2019-10-17 | CURRENT |
MR OTTO PRIESS | Mar 1940 | Danish | Director | 1995-11-09 | CURRENT |
MARK CAINES | Secretary | 2010-07-16 | CURRENT | ||
ANSGAR MATHIASSEN | Aug 1935 | Danish | Director | 1996-03-12 UNTIL 2010-07-16 | RESIGNED |
MR OTTO PRIESS | Mar 1940 | Danish | Secretary | 1995-11-09 UNTIL 2006-07-21 | RESIGNED |
LENE MERETE PRIESS | Nov 1967 | Danish | Director | 2007-02-01 UNTIL 2013-05-30 | RESIGNED |
MRS SOPHIE JANET KINGSCOTT-HOOK | May 1989 | British | Director | 2019-10-17 UNTIL 2022-09-26 | RESIGNED |
COURT SECRETARIES LTD | Nominee Secretary | 1995-11-09 UNTIL 1995-11-09 | RESIGNED | ||
MR MARK CAINES | Sep 1958 | British | Secretary | 2006-08-01 UNTIL 2010-02-07 | RESIGNED |
ULLA MOGELVANG | Jun 1942 | Danish | Director | 2008-08-26 UNTIL 2010-07-16 | RESIGNED |
SIMON DAVID ANDREWS | Secretary | 2006-07-21 UNTIL 2006-08-01 | RESIGNED | ||
ELSE MATHIASSEN | Jul 1958 | Danish | Director | 2008-04-11 UNTIL 2008-08-26 | RESIGNED |
MR PAUL BRAITHWAITE | May 1970 | British | Director | 2013-06-25 UNTIL 2018-08-15 | RESIGNED |
KAJ JOHANSEN | Jul 1940 | British | Director | 1996-03-12 UNTIL 1996-11-01 | RESIGNED |
MR POUL NYMANN JENSEN | Dec 1956 | Danish | Director | 2006-04-21 UNTIL 2009-11-27 | RESIGNED |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1995-11-09 UNTIL 1995-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drawstorm Uk Limited | 2019-05-21 - 2019-05-30 | Axbridge | Ownership of shares 75 to 100 percent | |
Mr Otto Priess | 2017-04-30 | 3/1940 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLODEN LIMITED | 2023-10-18 | 31-12-2022 | £76,160 Cash £1,620,204 equity |
GLODEN LIMITED | 2023-05-19 | 31-12-2021 | £72,445 Cash £1,520,017 equity |
GLODEN LIMITED | 2021-12-29 | 31-12-2020 | £15,077 Cash £1,533,897 equity |
GLODEN LIMITED | 2021-01-26 | 31-12-2019 | £32,796 Cash £1,863,876 equity |
GLODEN LIMITED | 2020-02-18 | 31-12-2018 | £42,235 Cash £1,252,078 equity |
GLODEN LIMITED | 2018-09-29 | 31-12-2017 | £34,641 Cash £1,210,685 equity |
Abbreviated Company Accounts - GLODEN LIMITED | 2016-11-01 | 31-12-2015 | £44,233 Cash £1,165,862 equity |
Abbreviated Company Accounts - GLODEN LIMITED | 2015-08-27 | 31-12-2014 | £29,304 Cash £1,104,927 equity |
Abbreviated Company Accounts - GLODEN LIMITED | 2015-08-27 | 31-12-2013 | £29,965 Cash £1,035,309 equity |