This company is commonly known as Golvec Limited. The company was founded 22 years ago and was given the registration number 04387138. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | GOLVEC LIMITED |
|---|---|---|
| Company Number | : | 04387138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Secretary | 13 July 2002 | Active |
| Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Director | 08 June 2016 | Active |
| Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Director | 13 July 2002 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 05 March 2002 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 05 March 2002 | Active |
| Mr Connor Jay Beasley | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Mr Paul Beasley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Mrs Kellie Donna Beasley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Change person secretary company with change date. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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