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GOLDEN MOTORS LIMITED

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

This company is commonly known as Golden Motors Limited. The company was founded 9 years ago and was given the registration number 09231803. The firm's registered office is in COLCHESTER. You can find them at 17 Cleveland Close, Highwoods, Colchester, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GOLDEN MOTORS LIMITED
Company Number:09231803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:17 Cleveland Close, Highwoods, Colchester, Essex, England, CO4 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Challenge Way, Colchester, England, CO1 2LY

Director23 September 2014Active
17, Cleveland Close, Highwoods, Colchester, England, CO4 9RD

Director24 December 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director23 September 2014Active
16, Kettle Street, Colchester, England, CO4 5US

Director30 October 2015Active

People with Significant Control

Miss Magdalena Urban
Notified on:15 December 2016
Status:Active
Date of birth:April 1977
Nationality:Polish
Country of residence:England
Address:17, Cleveland Close, Colchester, England, CO4 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maciej Marcin Sanecki
Notified on:22 September 2016
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:England
Address:Upside Railway Yard, Hythe Station Road, Colchester, England, CO2 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arkadiusz Urban
Notified on:22 September 2016
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:England
Address:5, Challenge Way, Colchester, England, CO1 2LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Address

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

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

Move registers to sail company with new address.

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2019-02-01Address

Change sail address company with new address.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Persons with significant control

Change to a person with significant control.

Download
2019-01-31Officers

Change person director company with change date.

Download
2019-01-31Officers

Change person director company with change date.

Download
2019-01-31Officers

Change person director company with change date.

Download
2019-01-31Address

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

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-24Officers

Appoint person director company with name date.

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