UKBizDB.co.uk

GOLD FIELDS AG LIMITED

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

This company is commonly known as Gold Fields Ag Limited. The company was founded 5 years ago and was given the registration number 12184505. The firm's registered office is in ILFORD. You can find them at 332 Cranbook Road, , Ilford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GOLD FIELDS AG LIMITED
Company Number:12184505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 64191 - Banks
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:332 Cranbook Road, Ilford, United Kingdom, IG2 6EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Evesham Avenue, Grimsby, England, DN34 5RT

Director26 December 2019Active
44, Evesham Avenue, Grimsby, England, DN34 5RT

Director02 September 2019Active
44, Evesham Avenue, Grimsby, England, DN34 5RT

Director20 September 2020Active
44, Evesham Avenue, Grimsby, England, DN34 5RT

Director27 May 2020Active
332, Cranbook Road, Ilford, United Kingdom, IG2 6EP

Director27 January 2020Active
332, Cranbook Road, Ilford, United Kingdom, IG2 6EP

Director28 May 2020Active
44, Evesham Avenue, Grimsby, England, DN34 5RT

Director11 February 2020Active

People with Significant Control

Hadi Mulyanto
Notified on:02 September 2019
Status:Active
Date of birth:January 1975
Nationality:Indonesian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.