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Goldstone Recovery Services Ltd, SS7 2QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDSTONE RECOVERY SERVICES LTD

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

This company is commonly known as Goldstone Recovery Services Ltd. The company was founded 7 years ago and was given the registration number 10557205. The firm's registered office is in BENFLEET. You can find them at Broom House London Road, Hadleigh, Benfleet, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GOLDSTONE RECOVERY SERVICES LTD
Company Number:10557205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Broom House London Road, Hadleigh, Benfleet, England, SS7 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, London Road, Hadleigh, Benfleet, England, SS7 2QL

Director23 August 2018Active
Broom House, London Road, Hadleigh, Benfleet, England, SS7 2QL

Director11 January 2017Active
111 Lodge Lane, Grays, United Kingdom, RM17 5SF

Secretary11 January 2017Active
111 Lodge Lane, Grays, United Kingdom, RM17 5SF

Director11 January 2017Active

People with Significant Control

Goldstone 2023 Holdings Ltd
Notified on:13 September 2023
Status:Active
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Goldstone Asset Holdings Ltd
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:Old Collison Yard, Stannetts, Basildon, England, SS15 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Jack Goldstone
Notified on:23 August 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Broom House, London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Goldstone
Notified on:11 January 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Broom House, London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Goldstone
Notified on:11 January 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Broom House, London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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