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GOLDFINCH AUTOMOTIVE LIMITED

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

This company is commonly known as Goldfinch Automotive Limited. The company was founded 6 years ago and was given the registration number 11005389. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, Northamptonshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GOLDFINCH AUTOMOTIVE LIMITED
Company Number:11005389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:15 High Street, Brackley, Northamptonshire, England, NN13 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 High Street, Brackley, England, NN13 7DH

Director10 October 2017Active
15 High Street, Brackley, England, NN13 7DH

Director10 October 2017Active

People with Significant Control

Cooler International Co Ltd
Notified on:18 August 2023
Status:Active
Country of residence:Hong Kong
Address:Flat 1601, Block E, Chung Ming Court, Tseung Kwan O, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Elizabeth Gregory
Notified on:10 October 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew James Gregory
Notified on:10 October 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors

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
2024-05-31Officers

Appoint person director company with name date.

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2024-01-09Change of name

Certificate change of name company.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-08Accounts

Accounts amended with accounts type micro entity.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Accounts

Change account reference date company current shortened.

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