This company is commonly known as Golden Section Limited. The company was founded 17 years ago and was given the registration number 05910849. The firm's registered office is in LUDLOW. You can find them at Henley Hall, Henley, Ludlow, Shropshire. This company's SIC code is 41100 - Development of building projects.
Name | : | GOLDEN SECTION LIMITED |
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Company Number | : | 05910849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 2006 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Henley Hall, Henley, Ludlow, Shropshire, United Kingdom, SY8 3HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Henley Hall, Henley, Ludlow, United Kingdom, SY8 3HD | Secretary | 19 August 2007 | Active |
Henley Hall, Henley, Ludlow, United Kingdom, SY8 3HD | Director | 19 August 2007 | Active |
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Secretary | 18 August 2006 | Active |
Kirk House Lych Gate Court, Trough Road, Watnall, NG16 1HQ | Secretary | 19 September 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 August 2006 | Active |
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Director | 18 August 2006 | Active |
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Director | 18 August 2006 | Active |
Kirk House Lych Gate Court, Trough Road, Watnall, NG16 1HQ | Director | 19 September 2006 | Active |
Mr Sebastian Canton Phillips | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-08 | Officers | Change person secretary company with change date. | Download |
2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Change person secretary company with change date. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Address | Change registered office address company with date old address new address. | Download |
2016-09-08 | Officers | Change person secretary company with change date. | Download |
2015-12-30 | Address | Change registered office address company with date old address new address. | Download |
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