GOLDEN GLEN LIMITED

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

This company is commonly known as Golden Glen Limited. The company was founded 31 years ago and was given the registration number NI026862. The firm's registered office is in LISBURN. You can find them at 16 Lissue Walk, Lissue Industrial Estate East, Lisburn, County Antrim. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name	:	GOLDEN GLEN LIMITED
Company Number	:	NI026862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1992
End of financial year	:	28 February 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address	:	16 Lissue Walk, Lissue Industrial Estate East, Lisburn, County Antrim, BT28 2LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Lissue Walk, Lissue Industrial Estate East, Lisburn, BT28 2LU	Director	16 September 1992	Active
16, Lissue Walk, Lissue Industrial Estate East, Lisburn, BT28 2LU	Director	01 February 1997	Active
16, Lissue Walk, Lissue Industrial Estate East, Lisburn, United Kingdom, BT28 2LU	Director	01 March 2022	Active
16, Lissue Walk, Lissue Industrial Estate East, Lisburn, BT28 2LU	Director	01 July 1999	Active
16, Lissue Walk, Lissue Industrial Estate East, Lisburn, BT28 2LU	Secretary	16 September 1992	Active
16, Lissue Walk, Lissue Industrial Estate East, Lisburn, BT28 2LU	Director	16 September 1992	Active

People with Significant Control

Mr William Beggs Patterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	16, Lissue Walk, Lisburn, BT28 2LU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mrs Ruth Margaret Allum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Address	:	16, Lissue Walk, Lisburn, BT28 2LU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Paul Douglas Allum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	16, Lissue Walk, Lisburn, BT28 2LU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

Mrs Pamela Elizabeth Anne Patterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Address	:	16, Lissue Walk, Lisburn, BT28 2LU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2023-11-02	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-28	Confirmation statement	Confirmation statement with updates.	Download
2022-10-13	Confirmation statement	Confirmation statement with updates.	Download
2022-08-25	Mortgage	Mortgage satisfy charge full.	Download
2022-08-25	Mortgage	Mortgage satisfy charge full.	Download
2022-06-29	Officers	Appoint person director company with name date.	Download
2022-06-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-20	Officers	Termination secretary company with name termination date.	Download
2021-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-20	Officers	Termination director company with name termination date.	Download
2021-09-20	Confirmation statement	Confirmation statement with updates.	Download
2021-06-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-19	Confirmation statement	Confirmation statement with updates.	Download
2018-09-26	Confirmation statement	Confirmation statement with updates.	Download
2018-09-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-27	Confirmation statement	Confirmation statement with updates.	Download
2017-09-27	Officers	Change person director company with change date.	Download
2017-09-27	Officers	Change person director company with change date.	Download
2017-09-27	Officers	Change person director company with change date.	Download
2017-09-27	Officers	Change person secretary company with change date.	Download
2017-09-27	Officers	Change person director company with change date.	Download
2017-09-26	Accounts	Accounts with accounts type total exemption full.	Download