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GOLDMAJOR (AMBER) LIMITED

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

This company is commonly known as Goldmajor (amber) Limited. The company was founded 35 years ago and was given the registration number 02306722. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GOLDMAJOR (AMBER) LIMITED
Company Number:02306722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Warminster Close, Luton, LU2 8UJ

Secretary31 July 2003Active
2 Wimborne Gardens, London, W13 8BZ

Director-Active
2 Wimborne Gardens, London, W13 8BZ

Secretary-Active
Raaszynska 56-44, 02-033 Warszawa, Poland, FOREIGN

Director11 October 1993Active

People with Significant Control

Mr Robert Arthur Rontaler
Notified on:14 April 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Address

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

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type total exemption full.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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