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GOLDWING CABLE LIMITED

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

This company is commonly known as Goldwing Cable Limited. The company was founded 25 years ago and was given the registration number 03650937. The firm's registered office is in BECCLES. You can find them at Unit 8a Ellough Industrial Estat, Ellough, Beccles, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GOLDWING CABLE LIMITED
Company Number:03650937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 8a Ellough Industrial Estat, Ellough, Beccles, Suffolk, NR34 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Harrop Dale, Carlton Colville, Lowestoft, NR33 8UY

Secretary20 April 1999Active
The Orchard, 5 The Street, Gillingham, Beccles, England, NR34 0LH

Director12 January 1999Active
Elms Farm, Barn, Rissemere Lane East Reydon, Southwold, United Kingdom, IP18 6SW

Director09 November 1998Active
28 Harrop Dale, Carlton Colville, Lowestoft, NR33 8UY

Director20 April 1999Active
6 Big Back Lane, Chedgrave, Norwich, NR14 6BH

Secretary12 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 1998Active
6 Big Back Lane, Chedgrave, Norwich, NR14 6BH

Director12 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 October 1998Active

People with Significant Control

Mr Gary Charles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Elms Farm Barn, Rissemere Lane East, Southwold, England, IP18 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Shaun Ayres
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:The Orchard, 5 The Street, Beccles, England, NR34 0LH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type full.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-04-21Accounts

Accounts with accounts type full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type full.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type full.

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