GOLDHALL ELECTRICAL LIMITED - DONCASTER


Company Profile Company Filings

Overview

GOLDHALL ELECTRICAL LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
GOLDHALL ELECTRICAL LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03863178. The accounts status is DORMANT and accounts are next due on 31/07/2024.

GOLDHALL ELECTRICAL LIMITED - DONCASTER

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE WATERFRONT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD PRIEST Oct 1966 British Director 2018-03-19 CURRENT
MR TIMOTHY MARK BEALE Dec 1976 British Director 2019-04-16 CURRENT
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2012-09-03 UNTIL 2019-04-08 RESIGNED
MR MARTYN NEAL STEPHENS Sep 1966 British Director 1999-10-18 UNTIL 2009-12-22 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2009-12-22 UNTIL 2012-09-03 RESIGNED
MR ALAN RITSON Apr 1951 British Director 1999-10-18 UNTIL 2009-12-22 RESIGNED
MR STEPHEN JOHN ALLEN Nov 1956 British Director 2009-12-22 UNTIL 2012-08-17 RESIGNED
MR NICHOLAS PETER ASH Nov 1959 British Director 2013-03-18 UNTIL 2015-01-30 RESIGNED
DAVID BRIDGES Apr 1960 British Director 2012-09-03 UNTIL 2013-03-08 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-10-18 UNTIL 1999-10-18 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-10-18 UNTIL 1999-10-18 RESIGNED
MR MARTYN NEAL STEPHENS Sep 1966 British Secretary 1999-10-18 UNTIL 2003-01-27 RESIGNED
MRS ALISON JANE STEPHENS Secretary 2003-01-27 UNTIL 2009-12-22 RESIGNED
MRS CARRYLE ANN RITSON Sep 1953 Secretary 2003-01-27 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keepmoat Limited 2017-04-27 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keepmoat Limited 2017-04-27 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keepmoat Regeneration (Apollo) Limited 2016-04-06 - 2017-04-27 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BK SCOTSWOOD LLP DONCASTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied