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GOLDEN OILS LIMITED

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

This company is commonly known as Golden Oils Limited. The company was founded 18 years ago and was given the registration number 05718854. The firm's registered office is in FAREHAM. You can find them at The Old School House West Street, Southwick, Fareham, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDEN OILS LIMITED
Company Number:05718854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School House West Street, Southwick, Fareham, Hants, England, PO17 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, West Street, Southwick, Fareham, England, PO17 6EA

Director08 March 2011Active
N/A, Solent Court Farm, Chilling Lane, Warsash, Southampton, SO31 9HF

Secretary01 March 2007Active
Trivetts Farm 78 Church Road, West Huntspill, Highbridge, TA9 3RU

Secretary10 November 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary22 February 2006Active
7a The Gardens, Fareham, PO16 8SS

Corporate Secretary22 February 2006Active
3 Rhode Lane, Bridgwater, TA6 6HT

Director22 February 2006Active
32 Gielgud Close, Burnham On Sea, TA8 1RH

Director10 November 2006Active
N/A, Solent Court Farm, Chilling Lane, Warsash, Southampton, SO31 9HF

Director01 March 2007Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director22 February 2006Active

People with Significant Control

Ms Elena Rayner
Notified on:02 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:The Old School House, West Street, Fareham, England, PO17 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-08-15Gazette

Gazette dissolved compulsory.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

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

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Officers

Termination secretary company with name termination date.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type micro entity.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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