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Goldline (uk) Limited, NN15 6XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDLINE (UK) LIMITED

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

This company is commonly known as Goldline (uk) Limited. The company was founded 33 years ago and was given the registration number 02645067. The firm's registered office is in KETTERING. You can find them at 23 Lamport Close, Kettering Park Way, Kettering, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GOLDLINE (UK) LIMITED
Company Number:02645067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:23 Lamport Close, Kettering Park Way, Kettering, NN15 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY

Director26 May 2000Active
23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY

Director25 June 2007Active
36 St Botolphs Road, Kettering, NN15 6SR

Secretary20 July 2005Active
Falcon House 11 High Street, Hardingstone, Northampton, NN4 7BT

Secretary12 September 1991Active
2 Nuthall Close, Wakes Meadow, Northampton, NN3 9XA

Secretary08 April 1998Active
10 Northampton Road, Brixworth, Northampton, NN6 9DY

Secretary06 May 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 1991Active
23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY

Director13 July 2009Active
23, Lamport Close, Kettering Park Way, Kettering, NN15 6XY

Director26 May 2000Active
Falcon House 11 High Street, Hardingstone, Northampton, NN4 7BT

Director12 September 1991Active
88, Bostock Avenue, Northampton, NN1 4LN

Director25 June 2007Active
73 Salisbury Avenue, Westville, Durban, South Africa, FOREIGN

Director01 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 September 1991Active

People with Significant Control

Mr Stephen James Ball
Notified on:21 April 2023
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:23, Lamport Close, Kettering, England, NN15 6XY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert William Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1934
Nationality:South African
Address:23, Lamport Close, Kettering, NN15 6XY
Nature of control:
  • Significant influence or control as trust
Mr Paul Gerry Higham
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:23, Lamport Close, Kettering, NN15 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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