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 - STAINES-UPON-THAMES

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
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

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NOBLE EGG INNOVATIONS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
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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

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