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GOLDTERM LIMITED

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

This company is commonly known as Goldterm Limited. The company was founded 36 years ago and was given the registration number 02147117. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDTERM LIMITED
Company Number:02147117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Secretary16 August 2012Active
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director06 November 2023Active
PO BOX 8320, Panama 7, Republic Of Panama,

Secretary-Active
Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, WD3 1DS

Corporate Secretary28 August 1996Active
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director-Active

People with Significant Control

Mrs Marie-Claire Constance Erith
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:French,British
Country of residence:United Kingdom
Address:C/O Dickinsons, Brandon House, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thierry Charles Sebline
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:French
Country of residence:United Kingdom
Address:C/O Dickinsons, Brandon House, Chesham, United Kingdom, HP5 1EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-04-03Officers

Change person secretary company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Change person secretary company with change date.

Download
2020-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Change person director company with change date.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Change person director company with change date.

Download
2018-01-02Persons with significant control

Change to a person with significant control.

Download

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