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GOLDHANGER LIMITED

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

This company is commonly known as Goldhanger Limited. The company was founded 27 years ago and was given the registration number 03290107. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDHANGER LIMITED
Company Number:03290107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Secretary29 January 1997Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director29 January 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 December 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 December 1996Active

People with Significant Control

Mrs Wendy Davina Parkinson
Notified on:24 November 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Parkinson
Notified on:24 November 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person secretary company with change date.

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2016-09-26Resolution

Resolution.

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2016-09-26Change of constitution

Statement of companys objects.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Capital

Capital variation of rights attached to shares.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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