UKBizDB.co.uk

GOLDSTROM LIMITED

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

This company is commonly known as Goldstrom Limited. The company was founded 11 years ago and was given the registration number 08155957. The firm's registered office is in TELFORD. You can find them at The Opal Building Crown Point, Stafford Park 6, Telford, Shropshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:GOLDSTROM LIMITED
Company Number:08155957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Opal Building Crown Point, Stafford Park 6, Telford, Shropshire, TF3 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Opal Building, Crown Point, Stafford Park 6, Telford, England, TF3 3AT

Secretary25 July 2012Active
The Opal Building, Crown Point, Stafford Park 6, Telford, TF3 3AT

Director05 June 2020Active
The Opal Building, Crown Point, Stafford Park 6, Telford, TF3 3AT

Director05 June 2020Active
The Opal Building, Crown Point, Stafford Park 6, Telford, England, TF3 3AT

Director25 July 2012Active
C7, Hortonwood 10, Telford, United Kingdom, TF1 7ES

Director25 July 2012Active

People with Significant Control

Mr Markus Jarvstrom
Notified on:25 July 2017
Status:Active
Date of birth:September 1968
Nationality:Swedish
Country of residence:England
Address:The Opal Building, Crown Point, Telford, England, TF3 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael John Chawner Golding
Notified on:25 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:C7, Hortonwood 10, Telford, England, TF1 7ES
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
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Accounts

Accounts with accounts type group.

Download
2023-01-24Capital

Capital return purchase own shares.

Download
2022-12-09Capital

Capital cancellation shares.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Capital

Capital cancellation shares.

Download
2022-02-14Accounts

Accounts with accounts type group.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2022-01-10Capital

Capital return purchase own shares.

Download
2021-12-14Capital

Capital cancellation shares.

Download
2021-12-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Capital

Capital return purchase own shares.

Download
2021-06-22Capital

Capital cancellation shares.

Download
2021-03-31Accounts

Accounts with accounts type group.

Download
2020-08-22Resolution

Resolution.

Download
2020-08-14Resolution

Resolution.

Download
2020-08-14Capital

Capital name of class of shares.

Download
2020-08-13Capital

Capital variation of rights attached to shares.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Capital

Capital cancellation shares.

Download
2020-07-22Capital

Capital return purchase own shares.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.