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Goldmann Plc, LL55 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDMANN PLC

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

This company is commonly known as Goldmann Plc. The company was founded 6 years ago and was given the registration number 11053548. The firm's registered office is in CAERNARFON. You can find them at Llwyn Y Brain Lodge, Llanrug, Caernarfon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDMANN PLC
Company Number:11053548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales, LL55 2AQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales, LL55 2AQ

Secretary11 December 2018Active
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales, LL55 2AQ

Director10 September 2019Active
2nd Floor, 9, Portland Street, Manchester, England, M1 3BE

Secretary08 November 2017Active
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales, LL55 2AQ

Director11 December 2018Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX

Director08 November 2017Active
Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales, LL55 2AQ

Director18 November 2019Active
2nd Floor, 9, Portland Street, Manchester, England, M1 3BE

Director11 December 2018Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX

Director08 November 2017Active
120-124, Towngate, Leyland, Preston, England, PR25 2LQ

Corporate Director11 December 2018Active

People with Significant Control

Mr Myles Andrew Cunliffe
Notified on:11 December 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Wales
Address:Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales, LL55 2AQ
Nature of control:
  • Significant influence or control
Ellis Capital Limited
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:120-124, Towngate, Preston, England, PR25 2LQ
Nature of control:
  • Significant influence or control
Mr Dennis Rogers
Notified on:11 December 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:2nd Floor, 9, Portland Street, Manchester, England, M1 3BE
Nature of control:
  • Significant influence or control
Mr Steven Alan Godfrey
Notified on:08 November 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
Nature of control:
  • Significant influence or control
Mr Michael John Smith
Notified on:08 November 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX
Nature of control:
  • Significant influence or control

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
2023-06-20Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-09-22Officers

Termination director company with name termination date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Address

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

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-09-10Officers

Appoint person director company with name date.

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2019-08-19Resolution

Resolution.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Officers

Termination director company with name termination date.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

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2019-02-07Resolution

Resolution.

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2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Persons with significant control

Cessation of a person with significant control.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Persons with significant control

Cessation of a person with significant control.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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