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Goldmark Master Craftsmen Limited, SS1 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDMARK MASTER CRAFTSMEN LIMITED

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

This company is commonly known as Goldmark Master Craftsmen Limited. The company was founded 17 years ago and was given the registration number 06385208. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 18 Clarence Road, , Southend-on-sea, Essex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GOLDMARK MASTER CRAFTSMEN LIMITED
Company Number:06385208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:18 Clarence Road, Southend-on-sea, Essex, SS1 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clarence Road, Southend-On-Sea, SS1 1AN

Secretary28 September 2007Active
18, Clarence Road, Southend-On-Sea, SS1 1AN

Director28 September 2007Active
18, Clarence Road, Southend-On-Sea, SS1 1AN

Director28 September 2007Active
18, Clarence Road, Southend-On-Sea, SS1 1AN

Director30 January 2020Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 September 2007Active
Sovereign House, 82 West Street, Rochford, SS4 1AS

Director28 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director28 September 2007Active

People with Significant Control

Mrs Denise Edkins
Notified on:28 September 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:18, Clarence Road, Southend-On-Sea, SS1 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Edkins
Notified on:28 September 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:18, Clarence Road, Southend-On-Sea, SS1 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Edkins
Notified on:28 September 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:18, Clarence Road, Southend-On-Sea, SS1 1AN
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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