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 - SOMERSET

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENMARK FOODS (U.K.) LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
SCANDIA FOODS (UK) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HOLIC CONSULTANTS LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
CARDIFF NORTH LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
CONSOL SUNCENTER (WHITELADIES) LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
CONSOL SUNCENTER (THE PROMENADE) LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
R.C. EUROPE LIMITED AVON Active MICRO ENTITY 74990 - Non-trading company
DELI-FAYRE LTD AXBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FAIRFACE CONSTRUCTION LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GLODEN PROPERTIES LTD SOMERSET Active MICRO ENTITY 74990 - Non-trading company
CONSOL SUNCENTER (FRANCHISE) LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SUN SUPPLIES LTD SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
WESTON TANNING LIMITED SOMERSET Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CONSOL SUNCENTER (SOUTH EAST) LIMITED AXBRIDGE ... TOTAL EXEMPTION SMALL 9302 - Hairdressing & other beauty treatment
CONSOL HELPLINE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
BRIDGWATER TANNING LTD AXBRIDGE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
BLACKWOOD TANNING LTD AXBRIDGE Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
EBBW VALE TANNING LTD AXBRIDGE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LLANELLI TANNING LTD AXBRIDGE Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DELI-FAYRE LTD AXBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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EBBW VALE TANNING LTD AXBRIDGE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
FERGUSON ADDENBROKE CONSULTING LTD AXBRIDGE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
L G COLBY LIMITED AXBRIDGE UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MADISON WYATT LIMITED AXBRIDGE UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
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