GOLDRING PRODUCTS LIMITED

Overview

Company Name	GOLDRING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01243730
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDRING PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GOLDRING PRODUCTS LIMITED located?

Registered Office Address	Woodside 2 Dunmow Road Birchanger CM23 5RG Bishop's Stortford England
Undeliverable Registered Office Address	No

What were the previous names of GOLDRING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEPAM LIMITED	Feb 10, 1976	Feb 10, 1976

What are the latest accounts for GOLDRING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for GOLDRING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for GOLDRING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jan 21, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jan 21, 2025	Cessation of George Leonard Dexter as a person with significant control on Jul 29, 2024	1 pages	PSC07

May 07, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 16, 2024	Register inspection address has been changed from First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR England to Arnold & Porter Tower 42 25 Old Broad Street London EC2N 1HQ	1 pages	AD02

Dec 18, 2023	Satisfaction of charge 012437300007 in full	1 pages	MR04

Oct 03, 2023	Registration of charge 012437300010, created on Sep 29, 2023	27 pages	MR01

May 18, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Jan 16, 2023	Director's details changed for Ms Nicola Ann Spence on Jan 10, 2023	2 pages	CH01

Sep 20, 2022	Termination of appointment of Chris William Emerson as a director on Sep 15, 2022	1 pages	TM01

Apr 28, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

Jan 17, 2022	Register inspection address has been changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR	1 pages	AD02

May 05, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 10, 2021 with updates	4 pages	CS01

Jan 15, 2021	Change of details for Mr George Leonard Dexter as a person with significant control on Jan 10, 2021	2 pages	PSC04

Jan 15, 2021	Secretary's details changed for Ms Nicola Ann Spence on Jan 10, 2021	1 pages	CH03

Jan 15, 2021	Director's details changed for Ms Nicola Ann Spence on Jan 10, 2021	2 pages	CH01

Jan 15, 2021	Director's details changed for Mr Chris William Emerson on Jan 10, 2021	2 pages	CH01

Jan 15, 2021	Director's details changed for Mr George Leonard Dexter on Jan 10, 2021	2 pages	CH01

Jun 01, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Feb 25, 2020	Satisfaction of charge 012437300009 in full	1 pages	MR04

Feb 25, 2020	Satisfaction of charge 012437300008 in full	1 pages	MR04

View All Filings

Who are the officers of GOLDRING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCE, Nicola Ann Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	Aug 04, 2014		Secretary	Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England		British			190433530002
DEXTER, George Leonard Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	Oct 31, 2003		Director	Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	England	British	1962-2	Company Director	42095440002
SPENCE, Nicola Ann Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	Jan 11, 2005		Director	Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	England	British	1962-11	Accountant	101511820002
GAY, Veda Hill House Grove Hill CM24 8SS Stansted Essex		Oct 31, 2003	Secretary	Hill House Grove Hill CM24 8SS Stansted Essex		British			2478890001
HUCKERBY, Adrian 49 Tudor Crescent Otford TN14 5QT Sevenoaks Kent	Mar 31, 2004	Oct 27, 2009	Secretary	49 Tudor Crescent Otford TN14 5QT Sevenoaks Kent		British			96888030001
WILSON, Mark John Fellows Close ME8 0ST Gillingham 3 Kent United Kingdom	Oct 27, 2009	Aug 04, 2014	Secretary	Fellows Close ME8 0ST Gillingham 3 Kent United Kingdom					146538550001
WRIGHT, David William The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex	Oct 31, 2003	Mar 31, 2004	Secretary	The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex		British		Company Secretary	83417990001
EMERSON, Chris William Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	Aug 04, 2014	Sep 15, 2022	Director	Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	United Kingdom	British	1957-12	Director	125291940001
GAY, John Hill House Grove Hill CM24 8SS Stansted Essex		Jan 07, 2005	Director	Hill House Grove Hill CM24 8SS Stansted Essex	England	British	1947-10	Company Director	2478900001
GAY, Veda Hill House Grove Hill CM24 8SS Stansted Essex		Oct 31, 2003	Director	Hill House Grove Hill CM24 8SS Stansted Essex		British	1946-10	Company Director	2478890001
HARRIS, John Lewis David 1 Thornton Dene BR3 3ND Beckenham Kent	Oct 31, 2003	May 30, 2014	Director	1 Thornton Dene BR3 3ND Beckenham Kent	England	British	1960-11	Director	53477210002
MCCLELLAND, Glenn Brady Peartree Cottage Littley Green CM3 1BX Chelmsford Essex	Feb 11, 2005	Aug 31, 2011	Director	Peartree Cottage Littley Green CM3 1BX Chelmsford Essex	United Kingdom	British	1957-1	Managing Director	168915740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDRING PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Leonard Dexter Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	Jan 10, 2017	Dunmow Road Birchanger CM23 5RG Bishop's Stortford Woodside 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOLDRING PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 21, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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