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GOLZ (U.K.) LIMITED

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

This company is commonly known as Golz (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02036385. The firm's registered office is in NORTHFLEET. You can find them at Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GOLZ (U.K.) LIMITED
Company Number:02036385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, Kent, DA11 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Secretary01 April 2020Active
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Director13 May 2019Active
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Director30 September 2013Active
45 Kingsmead Park, Allhallows, Rochester, ME3 9QS

Secretary19 September 2001Active
White Ways Horns Oak Road, Meopham, Gravesend, DA13 0BX

Secretary-Active
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Secretary18 February 2005Active
69 Grosvenor Crescent, Dartford, DA1 5AP

Secretary18 August 2000Active
40 Cobsdene, Gravesend, DA12 5JB

Secretary14 February 1997Active
Apartment 2 Kingscote, Tree Lane Plaxtol, Sevenoaks, TN15 0QA

Director-Active
Soraya, 48, Third Avenue, Stanford Le Hope, SS17 8EJ

Director01 June 2005Active
5374 Hellenthal, Blumenthal, Germany,

Director-Active
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Director14 June 2010Active
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Director14 June 2010Active
Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, DA11 8HB

Director01 May 2018Active
Park Hill, Hundred Acre Lane, Wivelsfield Green, RH17 7RS

Director09 August 2004Active
Kappelenstrasse 49, Bad Krozinge D-79189, Germany,

Director01 June 2007Active
Alte Schulstasse 2, Blumenthal, Germany,

Director01 June 2007Active

People with Significant Control

Mr Donghai Zheng
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Chinese
Country of residence:Peoples' Republic Of China
Address:No 6 Meixi East Avenue, Qiaoxia, Jinhua City, Peoples' Republic Of China, PRC
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type small.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-10-02Officers

Termination director company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Change person director company with change date.

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2019-09-05Accounts

Accounts with accounts type small.

Download
2019-06-03Officers

Termination director company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type small.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Accounts

Accounts with accounts type small.

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