GOLDMAX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Goldmax Limited. The company was founded 19 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.
Company Information
| Name | : | GOLDMAX LIMITED |
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| Company Number | : | 05484739 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2005 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 3 Garnett Close, North Watford, WD24 7GL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Goldmax Holdings Limited |
| Notified on | : | 31 January 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gerard Majella Lavelle |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Susan Lavelle |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)