AMERICAN GOLDEN PLOVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Golden Plover Limited. The company was founded 15 years ago and was given the registration number 06944024. The firm's registered office is in MITCHELDEAN. You can find them at The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMERICAN GOLDEN PLOVER LIMITED
Company Number	:	06944024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2009
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Corporate Secretary	25 June 2009	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	09 January 2020	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	22 September 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	08 August 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	19 October 2012	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	08 December 2011	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	20 June 2013	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	28 November 2013	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	12 September 2014	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	27 February 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	21 October 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	08 August 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 September 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	20 March 2014	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 September 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 April 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	11 April 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	19 October 2012	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	29 June 2012	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	28 March 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	09 December 2011	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	12 September 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	26 July 2013	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	17 May 2013	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	05 October 2009	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	16 July 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	27 April 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 April 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	26 November 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	02 December 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	07 March 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	29 November 2013	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	11 September 2018	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	06 February 2014	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 August 2013	Active

People with Significant Control

Mr Corneliu Constatin Railean
Notified on	:	24 October 2019
Status	:	Active
Date of birth	:	March 1987
Nationality	:	Romanian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mrs Andzelika Natalia Makowska
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	December 1999
Nationality	:	Polish
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Dawid Warsinski
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	December 1999
Nationality	:	Polish
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Bartlomiej Krajewski
Notified on	:	18 June 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	Polish
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Satinder Kaur Panesar
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Olsi Shehu
Notified on	:	22 March 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Italian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ilirian Trentafyllis
Notified on	:	08 September 2017
Status	:	Active
Date of birth	:	November 1990
Nationality	:	Greek
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Voting rights 75 to 100 percent

Mr Marian Mihaita Radu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1991
Nationality	:	Romanian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

AMERICAN GOLDEN PLOVER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement