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GOLDSEAL TRADELINE LIMITED

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

This company is commonly known as Goldseal Tradeline Limited. The company was founded 21 years ago and was given the registration number 04663478. The firm's registered office is in CHORLEY. You can find them at Boro Corn Mill, Clarence Street, Chorley, Lancashire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:GOLDSEAL TRADELINE LIMITED
Company Number:04663478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:Boro Corn Mill, Clarence Street, Chorley, Lancashire, PR7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boro Corn Mill, Clarence Street, Chorley, PR7 2BJ

Secretary11 February 2003Active
Boro Corn Mill, Clarence Street, Chorley, PR7 2BJ

Director01 February 2006Active
Boro Corn Mill, Clarence Street, Chorley, PR7 2BJ

Director11 February 2003Active
Boro Corn Mill, Clarence Street, Chorley, PR7 2BJ

Director11 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2003Active

People with Significant Control

Goldseal Management Limited
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:Boro Corn Mill, Clarence Street, Chorley, United Kingdom, PR7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Stephen Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Boro Corn Mill, Chorley, PR7 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Boro Corn Mill, Chorley, PR7 2BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type unaudited abridged.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Change person secretary company with change date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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