GOLDBERG ENTERPRISES LTD - CANNOCK
| Company Profile | Company Filings |
Overview
GOLDBERG ENTERPRISES LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
GOLDBERG ENTERPRISES LTD was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708703. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDBERG ENTERPRISES LTD was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708703. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDBERG ENTERPRISES LTD - CANNOCK
This company is listed in the following categories:
95210 - Repair of consumer electronics
95210 - Repair of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLAKENEY WAY
CANNOCK
WS11 8JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABI HANNA | May 1985 | Swedish | Director | 2024-04-02 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-02-14 UNTIL 2006-02-14 | RESIGNED | ||
| BEECH COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-14 UNTIL 2007-03-02 | RESIGNED | ||
| MR GARY BEWICK STEELE | Mar 1971 | British | Director | 2019-03-01 UNTIL 2023-09-28 | RESIGNED |
| MR STEPHEN MAXWELL GRAHAM | Jan 1970 | British | Director | 2019-03-01 UNTIL 2024-04-02 | RESIGNED |
| MR JOHN PAUL DOBLE | May 1981 | British | Director | 2007-03-02 UNTIL 2021-07-30 | RESIGNED |
| MR GERAINT HAROLD GEORGE PHILLIPS | Jul 1948 | British | Secretary | 2007-03-02 UNTIL 2017-02-24 | RESIGNED |
| MRS JOANNE DAVIS | Secretary | 2017-02-24 UNTIL 2019-03-01 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-14 UNTIL 2006-02-14 | RESIGNED | ||
| BEECH DIRECTORS LIMITED | Corporate Director | 2006-02-14 UNTIL 2007-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technology Supplies International Ltd | 2017-02-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Paul Doble | 2016-04-06 - 2017-02-26 | 5/1981 | Burntwood Staffs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |