UKBizDB.co.uk

GOLDMAX DLS LIMITED

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

This company is commonly known as Goldmax Dls Limited. The company was founded 12 years ago and was given the registration number 08221527. The firm's registered office is in NORTH WATFORD. You can find them at 3 Garnett Close, , North Watford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GOLDMAX DLS LIMITED
Company Number:08221527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Garnett Close, North Watford, WD24 7GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT

Secretary20 September 2012Active
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director20 September 2012Active
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director30 September 2018Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director20 September 2012Active

People with Significant Control

Mr Sean James Lavelle
Notified on:30 September 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Lavelle
Notified on:30 September 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard Majella Lavelle
Notified on:20 September 2016
Status:Active
Date of birth:November 1958
Nationality:Irish
Country of residence:England
Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 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)

Copyright © 2024. All rights reserved.