This company is commonly known as Goldmax Limited. The company was founded 18 years ago and was given the registration number 05484739. 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 43390 - Other building completion and finishing.
| Name | : | GOLDMAX LIMITED |
|---|---|---|
| Company Number | : | 05484739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Garnett Close, North Watford, WD24 7GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT | Secretary | 20 June 2005 | Active |
| 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 20 June 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 20 June 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 20 June 2005 | Active |
| Mr Gerard Majella Lavelle | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| 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 | : |
|
| Mrs Susan Lavelle | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person secretary company with change date. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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