GOL REALISATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GOL REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GOL REALISATIONS LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513318. The accounts status is FULL.
GOL REALISATIONS LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513318. The accounts status is FULL.
GOL REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 02/02/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
GO OUTDOORS LIMITED (until 25/06/2020)
GO OUTDOORS LIMITED (until 25/06/2020)
CCCOUTDOORS LIMITED (until 07/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2020 | 02/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIOBHAN MAWDSLEY | Secretary | 2020-01-06 | CURRENT | ||
MR LEE PAUL BAGNALL | Jan 1969 | British | Director | 2016-11-27 | CURRENT |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2016-11-27 | CURRENT |
MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-21 | CURRENT | ||
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2010-08-04 UNTIL 2011-01-17 | RESIGNED |
PETER ANTHONY HINDLE | Feb 1969 | British | Director | 2002-03-25 UNTIL 2006-03-01 | RESIGNED |
MR CHRISTIAN JOHN MATTHEWS | Jun 1972 | British | Director | 2013-05-27 UNTIL 2017-05-30 | RESIGNED |
MC FORMATIONS LIMITED | Director | 1998-02-19 UNTIL 1998-03-13 | RESIGNED | ||
MR THOMAS CHRISTOPHER MORGAN | Oct 1966 | British | Director | 2012-03-23 UNTIL 2015-02-20 | RESIGNED |
DAVID ALAN PATTEN | Nov 1956 | British | Director | 2009-01-16 UNTIL 2009-02-12 | RESIGNED |
MR DAVID CHARLES HANNEY | May 1968 | British | Director | 2006-07-12 UNTIL 2012-03-30 | RESIGNED |
MATTHEW EDWARD CURRER TOPHAM | Sep 1959 | British | Director | 2004-11-30 UNTIL 2005-09-30 | RESIGNED |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2016-11-27 UNTIL 2018-10-31 | RESIGNED |
MR DANIEL FRANCIS QUINN | Jul 1967 | British | Director | 2012-02-20 UNTIL 2018-10-12 | RESIGNED |
LOUISE AYLING | Secretary | 2017-06-09 UNTIL 2019-10-18 | RESIGNED | ||
CRS LEGAL SERVICES LIMITED | Secretary | 1998-02-19 UNTIL 1998-03-13 | RESIGNED | ||
ROGER LEWIS WOODS | Jan 1966 | Secretary | 2005-09-30 UNTIL 2014-02-12 | RESIGNED | |
MR JOHN LLEWELYN GRAHAM | Feb 1962 | British | Secretary | 1998-03-13 UNTIL 1998-08-11 | RESIGNED |
MR GEORGE FITZGERALD MAYNARD | Secretary | 2014-02-12 UNTIL 2017-06-09 | RESIGNED | ||
MATTHEW EDWARD CURRER TOPHAM | Sep 1959 | British | Secretary | 2004-11-30 UNTIL 2005-09-30 | RESIGNED |
WILLIAM JOHN MAC LEAN FARR | Mar 1947 | British | Secretary | 1998-08-11 UNTIL 2004-11-30 | RESIGNED |
WILLIAM JOHN MAC LEAN FARR | Mar 1947 | British | Director | 2002-05-24 UNTIL 2004-11-30 | RESIGNED |
MS CLAIRE WEBB | Jan 1973 | British | Director | 2015-02-23 UNTIL 2018-09-07 | RESIGNED |
MR LEE PAUL BAGNALL | Jan 1969 | British | Director | 2007-09-03 UNTIL 2012-08-31 | RESIGNED |
NIGEL MARK BARRACLOUGH | Jan 1965 | British | Director | 1998-05-13 UNTIL 2000-01-14 | RESIGNED |
MR STEPHEN ALBERT BLAN | Mar 1965 | British | Director | 2016-02-01 UNTIL 2016-11-27 | RESIGNED |
MR GRAHAM MARTIN BROWN | Apr 1952 | British | Director | 2007-06-18 UNTIL 2007-07-18 | RESIGNED |
PAUL CAPLAN | Feb 1955 | British | Director | 1998-03-13 UNTIL 2016-11-27 | RESIGNED |
MR DAVID JAMES COX | Mar 1960 | British | Director | 2012-10-18 UNTIL 2015-09-21 | RESIGNED |
MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2009-11-13 UNTIL 2010-09-22 | RESIGNED |
MARY ELIZABETH LITCHFIELD | Jan 1962 | British | Director | 2008-02-15 UNTIL 2008-08-02 | RESIGNED |
RICHARD JOHN COWDEN GOURLAY | Nov 1967 | British | Director | 2001-06-07 UNTIL 2001-11-22 | RESIGNED |
MR JOHN LLEWELYN GRAHAM | Feb 1962 | British | Director | 1998-03-13 UNTIL 2016-11-27 | RESIGNED |
NEIL TOWNSEND HANNAN | Dec 1935 | British | Director | 2002-05-24 UNTIL 2004-05-06 | RESIGNED |
MR. JEFFREY FAGAN | Sep 1962 | British | Director | 2012-10-23 UNTIL 2013-10-25 | RESIGNED |
MR PETER CHRISTOPHER HARTLEY | Jan 1952 | British | Director | 2007-06-18 UNTIL 2016-11-27 | RESIGNED |
MR JOHN LESLIE HINDE | May 1960 | British | Director | 2014-10-01 UNTIL 2016-01-29 | RESIGNED |
MR COLIN PETER HOLMES | Aug 1965 | British | Director | 2011-04-13 UNTIL 2016-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gol Realisations Holdings Limited | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |