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GOLDEN EAGLE ENTERPRISES LTD

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

This company is commonly known as Golden Eagle Enterprises Ltd. The company was founded 28 years ago and was given the registration number 03132012. The firm's registered office is in CLAREMOUNT, HALIFAX. You can find them at Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDEN EAGLE ENTERPRISES LTD
Company Number:03132012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Secretary03 December 2010Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director17 December 1995Active
40 New Street, Stratford Upon Avon, CV37 6BX

Secretary31 December 1998Active
21 Peterbrook Road, Shirley, Solihull, B90 1DZ

Secretary17 December 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary29 November 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director29 November 1995Active

People with Significant Control

Mr David Rodham
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Horley Green House, Claremount, Halifax, HX3 6AS
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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Change account reference date company previous extended.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Officers

Change person secretary company with change date.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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