This company is commonly known as Gold Reserves Limited. The company was founded 32 years ago and was given the registration number 02715602. The firm's registered office is in SWANSEA. You can find them at 103-104 Walter Road, , Swansea, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | GOLD RESERVES LIMITED |
|---|---|---|
| Company Number | : | 02715602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103-104 Walter Road, Swansea, Wales, SA1 5QF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103-104, Walter Road, Swansea, Wales, SA1 5QF | Secretary | 20 June 2019 | Active |
| Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT | Director | 15 April 2010 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | - | Active |
| 29 Stockland Street, Grangetown, Cardiff, CF1 7LW | Director | 26 May 1995 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 18 May 1992 | Active |
| 85 Rhondda Street, Swansea, SA1 6ET | Director | 01 January 2007 | Active |
| 50 Ashgrove, Whitchurch, Cardiff, CF4 1BG | Director | 01 July 1992 | Active |
| Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT | Director | 15 April 2010 | Active |
| 25 Cartersford Place, West Cross, Swansea, SA3 5LH | Director | 01 April 1999 | Active |
| Mr Jeffrey John Cancanon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 103-104, Walter Road, Swansea, Wales, SA1 5QF |
| Nature of control | : |
|
| Mrs Eileen Ann Middleton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 103-104, Walter Road, Swansea, Wales, SA1 5QF |
| Nature of control | : |
|
| Mr Peter Douglas Middleton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 103-104, Walter Road, Swansea, Wales, SA1 5QF |
| Nature of control | : |
|
| Mr Peter John Middleton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 103-104, Walter Road, Swansea, Wales, SA1 5QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Capital | Capital cancellation shares. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Capital | Capital cancellation shares. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Change account reference date company current shortened. | Download |
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