This company is commonly known as Goltens Uk Ltd. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Waverley Street, Greenock, PA16 9DH | Director | 01 January 2008 | Active |
| 6a Benoi Road, 629881, Singapore, Singapore, | Director | 18 September 2023 | Active |
| 7 Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW | Secretary | 23 September 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 23 September 1999 | Active |
| Al Jadaf,, Jumeirah 2811, Dubai, United Arab Emirates, | Director | 31 December 2007 | Active |
| 5, Eldon Court, Greenock, PA16 7UD | Director | 26 February 2007 | Active |
| 2640 Route 70 Unit 8-201, Manasquan, Usa, FOREIGN | Director | 20 January 2007 | Active |
| 7 Fieldings Suite, Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW | Director | 23 September 1999 | Active |
| 7 Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW | Director | 01 October 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 23 September 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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