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GOLTENS UK LTD

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

This company is commonly known as Goltens Uk Ltd. The company was founded 25 years ago and was given the registration number 03847473. The firm's registered office is in HASLEMERE. You can find them at 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:GOLTENS UK LTD
Company Number:03847473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Waverley Street, Greenock, PA16 9DH

Director01 January 2008Active
6a Benoi Road, 629881, Singapore, Singapore,

Director18 September 2023Active
7 Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

Secretary23 September 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 September 1999Active
Al Jadaf,, Jumeirah 2811, Dubai, United Arab Emirates,

Director31 December 2007Active
5, Eldon Court, Greenock, PA16 7UD

Director26 February 2007Active
2640 Route 70 Unit 8-201, Manasquan, Usa, FOREIGN

Director20 January 2007Active
7 Fieldings Suite, Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

Director23 September 1999Active
7 Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

Director01 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mr Sandeep Seth
Notified on:18 September 2023
Status:Active
Date of birth:February 1970
Nationality:Singaporean
Country of residence:Singapore
Address:6a Benoi Road, 629881, Singapore, Singapore,
Nature of control:
  • Significant influence or control
Mr Thomas Mckenna Macdonald
Notified on:01 July 2023
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Goltens Oslo As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Stromsveien 195-197, Stromsveien 195-197, Oslo, Norway, NO 0668
Nature of control:
  • Ownership of shares 75 to 100 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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