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 - 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

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)
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

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