GOLDEN ACQUISITION - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
GOLDEN ACQUISITION is a Private Unlimited Company from STAFFORDSHIRE and has the status: Active.
GOLDEN ACQUISITION was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320727. The accounts status is FULL.
GOLDEN ACQUISITION was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320727. The accounts status is FULL.
GOLDEN ACQUISITION - STAFFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
137 HIGH STREET
STAFFORDSHIRE
DE14 1JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MARK WHITEHEAD | Dec 1977 | British | Director | 2016-10-11 | CURRENT |
MR SIMON KERRY | May 1970 | British | Director | 2014-08-01 | CURRENT |
MR ROBERT EVESON | Dec 1972 | British | Director | 2019-06-20 | CURRENT |
MR DAVID ALEXANDER HEEDE | May 1961 | British | Director | 2008-06-16 UNTIL 2019-06-20 | RESIGNED |
MR KEITH MALCOLM HAMILTON DONALD | British | Secretary | 2005-02-25 UNTIL 2009-06-12 | RESIGNED | |
SUSAN ELIZABETH MCLAUGHLIN | British | Secretary | 2003-05-23 UNTIL 2004-07-02 | RESIGNED | |
MR ANDREW JAMES SCULL | Apr 1956 | British | Secretary | 2004-07-02 UNTIL 2005-02-25 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-11-12 UNTIL 2001-12-21 | RESIGNED |
MR STEWART FRASER GLENDINNING | Apr 1965 | British | Director | 2005-08-05 UNTIL 2008-06-16 | RESIGNED |
TIMOTHY WOLF | Apr 1953 | Usa | Director | 2003-05-23 UNTIL 2005-06-24 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2001-11-12 UNTIL 2001-12-21 | RESIGNED |
ROBERT MERYL REESE | Feb 1950 | American | Director | 2003-05-23 UNTIL 2005-04-19 | RESIGNED |
KATHERINE LAURA MACWILLIAMS | Jan 1956 | American | Director | 2003-06-20 UNTIL 2005-08-05 | RESIGNED |
MR FREDERIC LANDTMETERS | Jul 1973 | Belgian | Director | 2015-01-28 UNTIL 2016-10-11 | RESIGNED |
ROBERT KLUGMAN | Sep 1947 | American | Director | 2001-12-24 UNTIL 2003-05-23 | RESIGNED |
PETER MICHAEL RIDLEY KENDALL | Sep 1946 | British | Director | 2003-05-23 UNTIL 2005-05-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-11-12 UNTIL 2003-05-23 | RESIGNED | ||
MR KEITH MALCOLM HAMILTON DONALD | British | Director | 2005-06-24 UNTIL 2009-06-12 | RESIGNED | |
MR SIMON JOHN DAVIES | Aug 1963 | British | Director | 2005-09-08 UNTIL 2009-10-01 | RESIGNED |
MR SIMON JOHN COX | Dec 1967 | British | Director | 2012-11-23 UNTIL 2015-01-28 | RESIGNED |
TIMOTHY PETER BOWLEY | Aug 1973 | Australian | Director | 2001-12-21 UNTIL 2001-12-24 | RESIGNED |
IAN BIRD | May 1949 | American | Director | 2001-12-24 UNTIL 2003-05-23 | RESIGNED |
SIMON LEO BELFER | Nov 1963 | British | Director | 2003-05-23 UNTIL 2003-06-20 | RESIGNED |
MRS SUSAN ALBION | Aug 1972 | British | Director | 2009-10-21 UNTIL 2012-10-19 | RESIGNED |
PADRAIG JOSEPH CRONIN | Apr 1969 | Irish | Director | 2001-12-21 UNTIL 2001-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molson Coors (Uk) Holdings Llp | 2016-04-06 | Burton-On-Trent | Ownership of shares 75 to 100 percent |