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GOLDENFRY LIMITED

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

This company is commonly known as Goldenfry Limited. The company was founded 34 years ago and was given the registration number 02404748. The firm's registered office is in WEST YORKSHIRE,. You can find them at Sandbeck Way,, Wetherby,, West Yorkshire,, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GOLDENFRY LIMITED
Company Number:02404748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Sandbeck Way,, Wetherby,, West Yorkshire,, LS22 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldenfry Foods Ltd, Sandbeck Way, Wetherby, England, LS22 7DW

Secretary27 February 2004Active
Sandbeck Way,, Wetherby,, West Yorkshire,, LS22 7DW

Director20 May 2019Active
4a The Spinney, Wetherby, LS22 6SH

Director-Active
29 Farndale Road, Knaresborough, HG5 0NY

Secretary-Active
4a The Spinney, Wetherby, LS22 6SH

Secretary01 May 1999Active
32 Parklands, Bramhope, Leeds, LS16 9AJ

Secretary05 May 2009Active
32 Parklands, Bramhope, Leeds, LS16 9AJ

Secretary07 February 2001Active
11 Parklands, Spofforth, HG3 1DB

Director-Active

People with Significant Control

Mr Paul Anthony Herridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Sandbeck Way,, West Yorkshire,, LS22 7DW
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type group.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type group.

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2022-05-12Incorporation

Memorandum articles.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination secretary company with name termination date.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-10-06Accounts

Accounts with accounts type group.

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2019-08-07Resolution

Resolution.

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2019-07-25Capital

Capital allotment shares.

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2019-07-22Miscellaneous

Legacy.

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2019-05-20Officers

Appoint person director company with name date.

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2019-04-26Confirmation statement

Confirmation statement.

Download
2018-10-08Accounts

Accounts with accounts type group.

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2018-06-15Capital

Capital return purchase own shares.

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2018-05-25Resolution

Resolution.

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2018-05-25Capital

Capital name of class of shares.

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2018-05-25Capital

Capital cancellation shares.

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2018-05-21Officers

Termination director company with name termination date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type group.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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