UKBizDB.co.uk

GOLDCREST FINANCE LIMITED

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

This company is commonly known as Goldcrest Finance Limited. The company was founded 27 years ago and was given the registration number 03320726. The firm's registered office is in MANCHESTER. You can find them at Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:GOLDCREST FINANCE LIMITED
Company Number:03320726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Secretary31 December 2013Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director20 February 1997Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director20 February 1997Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director20 February 1997Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director01 October 2018Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director01 April 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary19 February 1997Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Secretary22 July 1998Active
1 Eyebrook Road, Bowdon, Altrincham, WA14 3LR

Secretary20 February 1997Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director01 November 2005Active
1 Eyebrook Road, Bowdon, Altrincham, WA14 3LR

Director19 February 1997Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director20 July 2007Active
Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ

Director11 May 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director19 February 1997Active

People with Significant Control

Mr Darshan Lal Chawla
Notified on:31 July 2023
Status:Active
Date of birth:November 1942
Nationality:British
Address:Unit 4 Trafalgar Business Park, Manchester, M8 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ranjit Kaur Chawla
Notified on:31 July 2023
Status:Active
Date of birth:May 1942
Nationality:British
Address:Unit 4 Trafalgar Business Park, Manchester, M8 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ravinder Singh Chawla
Notified on:26 July 2019
Status:Active
Date of birth:November 1968
Nationality:British
Address:Unit 4 Trafalgar Business Park, Manchester, M8 9TZ
Nature of control:
  • Significant influence or control
Mr Ravinder Singh Chawla
Notified on:26 July 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:3, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • 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)

Copyright © 2025. All rights reserved.