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ASSOCIATED GOLDSMITHS LIMITED

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

This company is commonly known as Associated Goldsmiths Limited. The company was founded 44 years ago and was given the registration number 01481945. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSOCIATED GOLDSMITHS LIMITED
Company Number:01481945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1980
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, Premier House, Elstree Way, Borehamwood, Herts, WD6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH

Director26 July 2007Active
3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH

Director26 July 2007Active
House 4, 150 Howth Road, Dublin 3,

Secretary26 July 2007Active
Ground Floor, Hertsmere House, Borehamwood, WD6 1TE

Secretary-Active
Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE

Secretary26 June 2006Active
Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE

Secretary15 October 2007Active
Ground Floor, Hertsmere House, Borehamwood, WD6 1TE

Director-Active
Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE

Director-Active
Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE

Director-Active
52 Watford Road, St. Albans, AL1 2AF

Director15 October 2007Active
Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE

Director15 October 2007Active
Springmount, Stocking Lane, Rathfarnham, Ireland, IRISH

Director26 July 2007Active

People with Significant Control

Fred Hill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Queen Street, Glasgow, United Kingdom, G1 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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