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GOLDGLOW LIMITED

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

This company is commonly known as Goldglow Limited. The company was founded 25 years ago and was given the registration number 03771722. The firm's registered office is in HAYWARDS HEATH. You can find them at Suite 6, 141/143 South Road, Haywards Heath, West Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GOLDGLOW LIMITED
Company Number:03771722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England, RH16 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director19 May 1999Active
Woodland Farm, Copthorne Road Felbridge, East Grinstead, RH19 2QG

Secretary19 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 May 1999Active
Woodland Farm, Copthorne Road Felbridge, East Grinstead, RH19 2QG

Director19 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 May 1999Active

People with Significant Control

Mr Duncan Alister Hales
Notified on:29 June 2022
Status:Active
Date of birth:November 1947
Nationality:New Zealander
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Restek Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 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
2024-04-13Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-15Address

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

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2020-06-12Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-11-08Officers

Termination director company with name termination date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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