This company is commonly known as Goldfoster Limited. The company was founded 19 years ago and was given the registration number 05387578. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | GOLDFOSTER LIMITED |
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Company Number | : | 05387578 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 31 March 2021 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 20 April 2023 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 09 December 2013 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 25 October 2006 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 20 April 2023 | Active |
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Secretary | 01 October 2018 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 31 March 2014 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Secretary | 19 October 2020 | Active |
Broom Farm, Stanwardine Baschurch, Shrewsbury, SY4 2HA | Secretary | 10 March 2005 | Active |
1 Newport Drive, Shrewsbury, United Kingdom, SY2 6HZ | Secretary | 06 June 2017 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 2005 | Active |
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Director | 01 October 2018 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 18 February 2014 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 March 2012 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 28 June 2022 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 September 2022 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 19 October 2020 | Active |
New House, Hordley Road, Tetchill, Nr Ellesmere, SY12 9AS | Director | 13 July 2007 | Active |
21 Charles Parry Close, Oswestry, SY11 2TU | Director | 25 October 2006 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 25 February 2022 | Active |
277 Holyhead Road, Wellington, TF1 2EE | Director | 13 July 2007 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 09 December 2013 | Active |
Broom Farm, Stanwardine Baschurch, Shrewsbury, SY4 2HA | Director | 10 March 2005 | Active |
1, Dee Crescent, Farndon, Chester, England, CH3 6QJ | Director | 30 April 2009 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 10 March 2005 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 01 May 2007 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 September 2022 | Active |
London House, Shawbury Business Park, Shrewsbury, SY4 4EA | Director | 27 September 2022 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 March 2005 | Active |
Project Florence Bidco Limited | ||
Notified on | : | 25 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA |
Nature of control | : |
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Foster Pierce Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA |
Nature of control | : |
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Mr Richard Donald Foster Pierce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Address | : | London House, Shrewsbury, SY4 4EA |
Nature of control | : |
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Mr Richard Thomas Henry Pierce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Address | : | London House, Shrewsbury, SY4 4EA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-09-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-17 | Accounts | Accounts with accounts type group. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-07-08 | Confirmation statement | Confirmation statement. | Download |
2022-06-09 | Resolution | Resolution. | Download |
2022-06-09 | Incorporation | Memorandum articles. | Download |
2022-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-03-12 | Capital | Capital name of class of shares. | Download |
2022-03-11 | Incorporation | Memorandum articles. | Download |
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