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GOLDEN HARVEST FOODS (NORTHERN) LTD

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

This company is commonly known as Golden Harvest Foods (northern) Ltd. The company was founded 13 years ago and was given the registration number 07420140. The firm's registered office is in HAGLEY. You can find them at Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GOLDEN HARVEST FOODS (NORTHERN) LTD
Company Number:07420140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom, DY9 9JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
366, Langton Brow, Eccleston, Chorley, United Kingdom, PR7 5PB

Director27 October 2010Active
The Stables, Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom, DY9 8EL

Corporate Secretary27 October 2010Active

People with Significant Control

Mr John Downes
Notified on:03 October 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 1& 2 Business Centre, Hagley Golf & Country Club, Hagley, United Kingdom, DY9 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Downes
Notified on:27 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-10Address

Change registered office address company with date old address new address.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Gazette

Gazette filings brought up to date.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-10-04Gazette

Gazette filings brought up to date.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-08-17Officers

Termination secretary company with name termination date.

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2017-07-27Address

Change registered office address company with date old address new address.

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