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GOLDEN LADY (UK) LIMITED

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

This company is commonly known as Golden Lady (uk) Limited. The company was founded 37 years ago and was given the registration number 02027951. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at Golden Lady - C/o B Taylor & Sons Export Drive, Huthwaite, Sutton-in-ashfield, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GOLDEN LADY (UK) LIMITED
Company Number:02027951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Golden Lady - C/o B Taylor & Sons Export Drive, Huthwaite, Sutton-in-ashfield, England, NG17 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Lady - C/O B Taylor & Sons, Export Drive, Huthwaite, Sutton-In-Ashfield, England, NG17 6AF

Secretary08 March 2013Active
28, Gresham Avenue, Whetstone, London, United Kingdom, N20 0XL

Director01 October 2012Active
Via Solferino, 39, Castiglione D-S (Mn), Italy, FOREIGN

Director-Active
24, York Way, Grantham, United Kingdom, NG31 8RF

Director01 October 2012Active
Boundary Farm, South Scarle Lane, Swinderby, LN6 9JA

Secretary-Active
Via G Solferino, 39, Castiglione D-S Mn, Italy,

Secretary09 April 2001Active
37 Coney Hill Road, West Wickham, BR4 9BU

Director02 January 1991Active
Boundary Farm, South Scarle Lane, Swinderby, LN6 9JA

Director-Active
Piazza V Dallo 7, Castiglione D-S Mn, Italy,

Director-Active
Via Leopardi 7, 46043 Castiglione, Delle Stiviere, Italy,

Director-Active

People with Significant Control

Engifin S.P.A
Notified on:30 June 2017
Status:Active
Country of residence:Italy
Address:3/5, Via G.Leopardi, Castiglione D/Stiviere, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Nadia Grassi
Notified on:30 June 2017
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:Italy
Address:39, Via Solferino, Castiglione D-S, Italy, 46043
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gilfin S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:3//5, Via Giacomo Leopardi, Castilglione Delle Stiviere, Italy, 46043
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 (6 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
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Capital

Capital statement capital company with date currency figure.

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2021-12-21Capital

Legacy.

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2021-12-21Insolvency

Legacy.

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2021-12-17Resolution

Resolution.

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2021-04-19Accounts

Accounts with accounts type small.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-22Accounts

Legacy.

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2020-04-23Other

Legacy.

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2020-04-23Other

Legacy.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-25Capital

Capital cancellation shares.

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2019-11-15Capital

Capital return purchase own shares.

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2019-08-22Address

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

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2019-04-04Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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