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 - YORKSHIRE

This company is listed in the following categories:
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

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