GOLDSMITHS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
GOLDSMITHS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GOLDSMITHS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729804. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GOLDSMITHS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729804. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GOLDSMITHS LIMITED - LEICESTER
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT
This Company Originates in : United Kingdom
Previous trading names include:
AURUM GROUP LIMITED (until 22/08/2007)
AURUM GROUP LIMITED (until 22/08/2007)
GHOSTSMILD LIMITED (until 01/06/2007)
GOLDSMITHS GROUP LIMITED (until 19/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2023-05-12 | CURRENT |
PATRICIA KENDALL | Secretary | 2021-07-12 | CURRENT | ||
MS LAURA ELIZABETH BATTLEY | Feb 1982 | British | Director | 2021-03-15 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-10 UNTIL 1999-03-16 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-03-16 | RESIGNED | ||
MRS GILLIAN OLIFF | British | Secretary | 2000-01-10 UNTIL 2021-07-12 | RESIGNED | |
JERZY STANISLAW PIASECKI | May 1946 | British | Secretary | 1999-03-16 UNTIL 2000-01-10 | RESIGNED |
FRANCOIS MAURICE LE TROQUER | Jul 1970 | French | Director | 2014-06-18 UNTIL 2016-02-29 | RESIGNED |
JAMES EDWARD WEST | Dec 1947 | British | Director | 2000-01-10 UNTIL 2007-07-31 | RESIGNED |
ERIC WALTERS | Aug 1944 | British | Director | 1999-03-16 UNTIL 2002-04-22 | RESIGNED |
JEFFREY SUMMERS | Oct 1956 | British | Director | 2008-01-23 UNTIL 2009-07-31 | RESIGNED |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | Australian | Director | 2007-08-20 UNTIL 2014-02-12 | RESIGNED |
MR STEPHEN CLIVE SARGENT | Oct 1953 | British | Director | 1999-03-17 UNTIL 2013-09-18 | RESIGNED |
LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2014-11-03 UNTIL 2022-01-01 | RESIGNED |
MR JERZY STANISLAW PIASECKI | May 1946 | British | Director | 1999-03-16 UNTIL 2007-10-27 | RESIGNED |
ROBIN PHILPOTT | Feb 1964 | British | Director | 2000-01-10 UNTIL 2002-12-27 | RESIGNED |
JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 1999-03-17 UNTIL 2000-01-10 | RESIGNED |
MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2014-05-21 UNTIL 2014-10-31 | RESIGNED |
MR GRAHAM HALLWORTH | Aug 1958 | British | Director | 2002-04-22 UNTIL 2003-07-11 | RESIGNED |
MR RICHARD EDWIN GERRARD | Dec 1966 | British | Director | 2007-08-20 UNTIL 2014-07-31 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2022-01-01 UNTIL 2023-05-12 | RESIGNED |
PAUL REX EARDLEY | Sep 1960 | British | Director | 2019-08-29 UNTIL 2021-03-15 | RESIGNED |
MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2014-02-12 UNTIL 2019-08-29 | RESIGNED |
MR ERIC JOHN CATER | May 1940 | British | Director | 2003-07-11 UNTIL 2004-05-12 | RESIGNED |
MR ANTHONY JOHN BRODERICK | Sep 1958 | British | Director | 2004-05-12 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurum Acquisitions Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOLDSMITHS LIMITED | 2021-12-24 | 02-05-2021 | |
GOLDSMITHS LIMITED | 2021-04-02 | 26-04-2020 | |
GOLDSMITHS LIMITED | 2019-10-30 | 28-04-2019 | |
GOLDSMITHS LIMITED | 2018-08-29 | 29-04-2018 | |
Micro-entity Accounts - GOLDSMITHS LIMITED | 2017-08-04 | 30-04-2017 | |
Micro-entity Accounts - GOLDSMITHS LIMITED | 2016-08-31 | 01-05-2016 | |
Abbreviated Company Accounts - GOLDSMITHS LIMITED | 2015-09-02 | 03-05-2015 | |
Abbreviated Company Accounts - GOLDSMITHS LIMITED | 2014-08-23 | 04-05-2014 |