GOLFLANE LIMITED - YORKSHIRE
Company Profile | Company Filings |
Overview
GOLFLANE LIMITED is a Private Limited Company from YORKSHIRE UNITED KINGDOM and has the status: Active.
GOLFLANE LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602917. The accounts status is FULL and accounts are next due on 30/12/2023.
GOLFLANE LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602917. The accounts status is FULL and accounts are next due on 30/12/2023.
GOLFLANE LIMITED - YORKSHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2021 | 30/12/2023 |
Registered Office
BOWLING OLD LANE
YORKSHIRE
BD5 7DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REMCO HEINSDIJK | Jun 1972 | Dutch | Director | 2023-04-14 | CURRENT |
MR DAVID EMMANUEL CHARLOT | Apr 1970 | American | Director | 2024-05-15 | CURRENT |
DAVID JAMES ANDREW TAYLOR | Apr 1963 | British | Director | 2005-12-30 UNTIL 2010-07-02 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-10-25 UNTIL 2005-12-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-10-25 UNTIL 2005-12-01 | RESIGNED | ||
LAWRENCE BLAND | British | Secretary | 2005-12-30 UNTIL 2010-07-02 | RESIGNED | |
MR WHITNEY CLARK | Secretary | 2019-08-16 UNTIL 2021-02-09 | RESIGNED | ||
ALEXIS KONSTANTINOVICH GRAB | British | Secretary | 2010-07-02 UNTIL 2019-08-16 | RESIGNED | |
MR BRYAN SEUK KO | Feb 1971 | Usa | Director | 2010-07-02 UNTIL 2014-09-03 | RESIGNED |
MR GENE ZAMISKA | Oct 1961 | American | Director | 2018-07-19 UNTIL 2019-08-09 | RESIGNED |
BATLON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2006-11-01 | RESIGNED | ||
MR GREGORY BRUCE TAYLER | Jun 1957 | Canadian | Director | 2021-02-09 UNTIL 2024-05-15 | RESIGNED |
MR MARC OLIN | Oct 1964 | American | Director | 2019-08-09 UNTIL 2020-11-30 | RESIGNED |
MR GRANT EDWIN FITZ | Mar 1962 | American | Director | 2021-02-09 UNTIL 2023-04-14 | RESIGNED |
MR PHILIP EDWARD KELLY | May 1952 | British | Director | 2005-12-30 UNTIL 2010-07-02 | RESIGNED |
BRANDON WEGNER GREEN | Dec 1962 | American | Director | 2010-07-02 UNTIL 2018-07-31 | RESIGNED |
LAWRENCE BLAND | British | Director | 2005-12-01 UNTIL 2010-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electronics For Imaging Inc | 2016-04-06 | Fremont |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |