GOLDFINCH INDUSTRIES LIMITED - COTTINGHAM


Company Profile Company Filings

Overview

GOLDFINCH INDUSTRIES LIMITED is a Private Limited Company from COTTINGHAM and has the status: Active.
GOLDFINCH INDUSTRIES LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642035. The accounts status is FULL and accounts are next due on 31/05/2024.

GOLDFINCH INDUSTRIES LIMITED - COTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O SWIFT HOLDINGS (UK) LTD GOLDFINCH INDUSTRIES LTD
COTTINGHAM
EAST YORKSHIRE
HU16 4JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES TURNER Jan 1970 British Director 2017-08-02 CURRENT
AMY ARCHER Dec 1982 British Director 2020-09-03 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-05-20 UNTIL 2011-05-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-05-20 UNTIL 2011-05-23 RESIGNED
MR PETER MUTLOW SMITH Sep 1949 British Director 2011-05-23 UNTIL 2017-08-02 RESIGNED
MR RICHARD PAUL SMEATON Apr 1974 British Director 2017-08-02 UNTIL 2020-08-18 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-05-20 UNTIL 2011-05-23 RESIGNED
MR KEITH BRAYSHAW Mar 1951 British Director 2011-05-23 UNTIL 2017-08-02 RESIGNED
MR RICHARD PAUL SMEATON Secretary 2017-08-02 UNTIL 2020-08-18 RESIGNED
KEITH BRAYSHAW British Secretary 2011-05-23 UNTIL 2017-08-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-05-20 UNTIL 2011-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Acquisitions Limited 2016-04-06 Cottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SWIFT LEISURE HOLDINGS LIMITED COTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices