GOLLEY SLATER LONDON LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GOLLEY SLATER LONDON LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GOLLEY SLATER LONDON LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836519. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GOLLEY SLATER LONDON LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836519. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GOLLEY SLATER LONDON LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHARTON PLACE
CARDIFF
CF10 1GS
This Company Originates in : United Kingdom
Previous trading names include:
GOLLEY SLATER DIGITAL LIMITED (until 21/11/2012)
GOLLEY SLATER DIGITAL LIMITED (until 21/11/2012)
GCDM LIMITED (until 12/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2007-07-19 | CURRENT | ||
MR DAVID RICHARD LONGDEN | Jan 1964 | British | Director | 2007-07-19 | CURRENT |
MICHAEL ANTHONY WILLIAMS | Apr 1973 | British | Director | 2012-11-06 | CURRENT |
MR TIMOTHY PETER JESSEN | Feb 1968 | British | Director | 2012-02-07 | CURRENT |
DANNY WESTON | Sep 1974 | British | Director | 2006-01-09 UNTIL 2007-02-05 | RESIGNED |
DAVID MANSTON | Oct 1959 | British | Secretary | 2003-07-18 UNTIL 2007-07-19 | RESIGNED |
DAVID MANSTON | Oct 1959 | British | Director | 2003-07-18 UNTIL 2010-01-01 | RESIGNED |
PATRICK STEPHANE KWAME VERDON | Apr 1973 | British | Director | 2003-07-28 UNTIL 2005-02-01 | RESIGNED |
JOHN FRANCIS TURNBULL | Jan 1970 | British | Director | 2003-07-28 UNTIL 2005-02-28 | RESIGNED |
MR PAUL NEVILLE PUTWAIN | Oct 1957 | British | Director | 2003-07-18 UNTIL 2007-07-19 | RESIGNED |
MR STEPHEN ROY POWELL | Mar 1958 | British | Director | 2008-06-24 UNTIL 2011-02-16 | RESIGNED |
PAUL JAMES O'DONOGHUE | Feb 1970 | British | Director | 2003-07-28 UNTIL 2007-11-23 | RESIGNED |
MR MATHEW HOWARD ANDREW MARCH SMITH | Aug 1971 | British | Director | 2007-07-19 UNTIL 2008-06-30 | RESIGNED |
MR CHRISTOPHER CHARLES LOVELL | Dec 1962 | British | Director | 2007-07-19 UNTIL 2013-03-31 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-07-17 UNTIL 2003-07-18 | RESIGNED | ||
MR GEOFFREY ALAN JONES | Jul 1958 | Welsh | Director | 2007-07-19 UNTIL 2008-03-31 | RESIGNED |
ADAM ROBERT GIAQUINTO | Sep 1966 | British | Director | 2003-07-28 UNTIL 2006-01-23 | RESIGNED |
STEVEN BENNETT DAY | Jun 1971 | British | Director | 2006-01-09 UNTIL 2006-11-01 | RESIGNED |
MICHAEL LAWRENCE WOODLEY | Oct 1968 | British | Director | 2003-07-18 UNTIL 2007-07-19 | RESIGNED |
MS ELIZABETH ANNE CATHERINE VIR | Aug 1971 | British | Director | 2007-07-19 UNTIL 2009-04-30 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-07-17 UNTIL 2003-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Golley Slater Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GOLLEY SLATER LONDON LIMITED | 2023-12-21 | 31-03-2023 | £1 equity |
Dormant Company Accounts - GOLLEY SLATER LONDON LIMITED | 2022-12-16 | 31-03-2022 | £1 equity |
Dormant Company Accounts - GOLLEY SLATER LONDON LIMITED | 2021-12-23 | 31-03-2021 | £1 equity |