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THE GOLD ROSE MAT LIMITED

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

This company is commonly known as The Gold Rose Mat Limited. The company was founded 12 years ago and was given the registration number 07988376. The firm's registered office is in SLOUGH. You can find them at Elmshott Lane, Elmshott Lane, Slough, . This company's SIC code is 85200 - Primary education.

Company Information

Name:THE GOLD ROSE MAT LIMITED
Company Number:07988376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2012
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Secretary20 January 2019Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director25 May 2016Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director01 December 2015Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director28 February 2019Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director01 April 2012Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director01 April 2012Active
Cippenham Lane, Slough, SL1 5AH

Secretary13 March 2012Active
Cippenham Infant School, Dennis Way, Cippenham, Slough, England, SL1 5JP

Secretary30 September 2015Active
Cippenham Infant School, Dennis Way, Cippenham, Slough, England, SL1 5JP

Director01 September 2016Active
1, Lincoln Way, Slough, England, SL1 5RF

Director02 December 2013Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director13 December 2017Active
Cippenham Lane, Slough, SL1 5AH

Director01 April 2012Active
Cippenham Lane, Slough, SL1 5AH

Director01 April 2012Active
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB

Director30 April 2020Active
Cippenham Infant School, Dennis Way, Cippenham, Slough, England, SL1 5JP

Director13 April 2015Active
17, Woodstock Avenue, Slough, England, SL3 7LJ

Director11 November 2013Active
69, Washington Drive, Slough, England, SL1 5RD

Director19 February 2019Active
The Westgate School, Cippenham Lane, Slough, England, SL1 5AH

Director01 September 2013Active
256, Ipswich Road, Slough, England, SL1 4EP

Director11 November 2013Active
Cippenham Lane, Slough, SL1 5AH

Director15 December 2014Active
Cippenham Lane, Slough, SL1 5AH

Director13 March 2012Active
Cippenham Infant School, Dennis Way, Cippenham, Slough, England, SL1 5JP

Director13 March 2012Active
Cippenham Lane, Slough, SL1 5AH

Director01 April 2012Active
Cippenham Primary School House, Elmshott Lane, Cippenham, Slough, England, SL1 5RB

Director13 March 2012Active
Cippenham Infant School, Dennis Way, Cippenham, Slough, England, SL1 5JP

Director02 December 2013Active
Cippenham Lane, Slough, SL1 5AH

Director01 April 2012Active
Cippenham Infant School, Dennis Way, Cippenham, Slough, England, SL1 5JP

Director02 December 2013Active

People with Significant Control

Mrs Leiola Isabella Jefferson
Notified on:18 July 2020
Status:Active
Date of birth:February 1970
Nationality:British,Tongan
Country of residence:England
Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Nature of control:
  • Right to appoint and remove directors
Mr Pardip Singh Shoker
Notified on:13 December 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:114, Gwendoline Drive, Leicester, England, LE8 5SG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Dionne Cheyne
Notified on:12 December 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Nature of control:
  • Significant influence or control as trust
Mr Gurbux Singh Mudhar
Notified on:13 December 2017
Status:Active
Date of birth:January 1942
Nationality:Kenyan
Country of residence:England
Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Nature of control:
  • Right to appoint and remove directors
Mr Harish Rutti
Notified on:13 November 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Nature of control:
  • Right to appoint and remove directors
Mr Gary John Roche
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Cippenham Infant School, Dennis Way, Slough, England, SL1 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Stephen Wickes
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Cippenham Infant School, Dennis Way, Slough, England, SL1 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Sonny Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Nature of control:
  • Significant influence or control
Mrs Nicola Jayne Willis
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
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
2022-05-04Accounts

Accounts with accounts type full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Dissolution

Dissolution voluntary strike off suspended.

Download
2022-02-15Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

Download
2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Resolution

Resolution.

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2020-09-08Incorporation

Memorandum articles.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-05-06Officers

Appoint person director company with name date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-03Accounts

Accounts with accounts type full.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-07Persons with significant control

Notification of a person with significant control.

Download
2019-03-05Accounts

Accounts with accounts type full.

Download
2019-03-01Officers

Appoint person director company with name date.

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