GOLDENLAY FOODS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
GOLDENLAY FOODS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
GOLDENLAY FOODS LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454551. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GOLDENLAY FOODS LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454551. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GOLDENLAY FOODS LIMITED - STAINES-UPON-THAMES
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN EVERETT | Nov 1971 | British | Director | 2020-09-15 | CURRENT |
EMW SECRETARIES LIMITED | Corporate Secretary | 2006-05-23 UNTIL 2014-09-22 | RESIGNED | ||
MR DAVID TROMANS | Aug 1951 | British | Director | 1997-12-03 UNTIL 2007-06-21 | RESIGNED |
MR CHRISTOPHER STEVEN WILLCOX | Nov 1945 | British | Director | 1997-12-03 UNTIL 2005-12-13 | RESIGNED |
MR JAMIE ROBERTS | May 1974 | British | Director | 2014-09-22 UNTIL 2017-03-31 | RESIGNED |
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2010-09-15 UNTIL 2014-09-22 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2010-09-15 UNTIL 2014-09-22 | RESIGNED | ||
MRS SARAH LOIS DEAN | Mar 1971 | British | Director | 2006-06-23 UNTIL 2010-09-15 | RESIGNED |
MR PETER DONALD DEAN | Sep 1944 | British | Director | 1997-12-03 UNTIL 2010-09-15 | RESIGNED |
MR DALE BURNETT | Apr 1961 | British | Director | 2017-03-31 UNTIL 2020-09-15 | RESIGNED |
MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1997-10-23 UNTIL 2006-05-23 | RESIGNED | ||
MK COMPANY DIRECTORS LIMITED | Feb 1990 | Nominee Director | 1997-10-23 UNTIL 1997-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Foods Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2023-03-28 | 30-09-2022 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2022-06-09 | 30-09-2021 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2021-03-31 | 30-09-2020 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2020-04-04 | 30-09-2019 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2019-06-25 | 30-09-2018 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2018-02-06 | 30-09-2017 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2017-03-21 | 30-09-2016 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2016-06-09 | 30-09-2015 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GOLDENLAY FOODS LIMITED | 2014-12-20 | 30-09-2014 | £10,000 Cash £10,000 equity |