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GOLDCREST OIL LIMITED

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

This company is commonly known as Goldcrest Oil Limited. The company was founded 28 years ago and was given the registration number 03158789. The firm's registered office is in CHURCH ROAD THUNDERSLEY. You can find them at 35-37 Armstrong Road, Manor Trading Estate, Church Road Thundersley, Essex. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:GOLDCREST OIL LIMITED
Company Number:03158789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:35-37 Armstrong Road, Manor Trading Estate, Church Road Thundersley, Essex, SS7 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-37 Armstrong Road, Manor Trading Estate, Church Road Thundersley, SS7 4PW

Secretary14 February 1996Active
35-37 Armstrong Road, Manor Trading Estate, Church Road Thundersley, SS7 4PW

Director14 February 1996Active
146 High Street, Billericay, United Kingdom, CM12 9DF

Director01 April 2024Active
35-37 Armstrong Road, Manor Trading Estate, Church Road Thundersley, SS7 4PW

Director14 February 1996Active
146 High Street, Billericay, United Kingdom, CM12 9DF

Director01 April 2024Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary14 February 1996Active
152 City Road, London, EC1V 2NX

Nominee Director14 February 1996Active

People with Significant Control

G A K Holdings
Notified on:17 December 2020
Status:Active
Country of residence:United Kingdom
Address:35, Armstrong Rad, Benfleet, United Kingdom, SS7 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Goldcrest Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:146 High Street, Billericay, United Kingdom, CM12 9DF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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