GOLDSEAL TRADELINE LIMITED

GOLDSEAL TRADELINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDSEAL TRADELINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDSEAL TRADELINE LIMITED?

    • Manufacture of builders ware of plastic (22230) / Manufacturing

    Where is GOLDSEAL TRADELINE LIMITED located?

    Registered Office Address
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSEAL TRADELINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GOLDSEAL TRADELINE LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for GOLDSEAL TRADELINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Stephen Fairclough on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Gareth James Fairclough on Jan 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Notification of Goldseal Management Limited as a person with significant control on Mar 06, 2020

    4 pagesPSC02

    Cessation of Richard Stephen Fairclough as a person with significant control on Mar 06, 2020

    3 pagesPSC07

    Cessation of Stephen Fairclough as a person with significant control on Mar 06, 2020

    3 pagesPSC07

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Mr Stephen Fairclough on Jan 01, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Who are the officers of GOLDSEAL TRADELINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Stephen
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Secretary
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    BritishDirector65553060004
    FAIRCLOUGH, Gareth James
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Director
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    EnglandBritishDirector94247150003
    FAIRCLOUGH, Richard Stephen
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Director
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    United KingdomBritishDirector94247140005
    FAIRCLOUGH, Stephen
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Director
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    EnglandBritishDirector65553060008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GOLDSEAL TRADELINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    United Kingdom
    Mar 06, 2020
    Clarence Street
    PR7 2BJ Chorley
    Boro Corn Mill
    Lancashire
    United Kingdom
    No
    Legal FormLimited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12443932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Stephen Fairclough
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Apr 06, 2016
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Fairclough
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    Apr 06, 2016
    Boro Corn Mill
    Clarence Street
    PR7 2BJ Chorley
    Lancashire
    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.

    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.
    • license: CC0