GOLDFOSTER LIMITED
Overview
| Company Name | GOLDFOSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05387578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDFOSTER LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GOLDFOSTER LIMITED located?
| Registered Office Address | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFOSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDFOSTER LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for GOLDFOSTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Anthony Graham Pierce as a director on May 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Donald Foster Pierce as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Appointment of Mr Simon Thomson as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Donald Foster Pierce as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Urwin as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Frederick Ibbetson as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Registration of charge 053875780007, created on Aug 09, 2024 | 23 pages | MR01 | ||
Termination of appointment of Robert Marcus Snook as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 053875780006 in full | 4 pages | MR04 | ||
Satisfaction of charge 053875780005 in full | 4 pages | MR04 | ||
Appointment of Robert Marcus Snook as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of John Mark Collins as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Guillermo Ferre Ibanez as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas David Dawe as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Luke Taylor Creighton as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Pratt as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Skinner as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Pratt as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Who are the officers of GOLDFOSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Simon | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 332361790001 | |||||||
| COLLINS, John Mark | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 308403090001 | |||||
| IBBETSON, Daniel Frederick | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 170940120002 | |||||
| URWIN, Gavin | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 232390990001 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | 252820050001 | |||||||
| AZAD, Harvinder Singh | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 186725770001 | |||||||
| DEETH, Adam John | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 276015280001 | |||||||
| PIERCE, Lesley | Secretary | Broom Farm Stanwardine Baschurch SY4 2HA Shrewsbury Salop | British | 103802270001 | ||||||
| PIERCE, Richard Donald Foster | Secretary | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | 281543590001 | |||||||
| SAMBROOK, David | Secretary | SY2 6HZ Shrewsbury 1 Newport Drive Shropshire United Kingdom | 232938530001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | United Kingdom | English | 198594320001 | |||||
| AZAD, Harvinder Singh | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | Wales | British | 229436630001 | |||||
| COUGHLAN, Charles Oliver | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 168255810001 | |||||
| CREIGHTON, Luke Taylor | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 244404920001 | |||||
| DAWE, Nicholas David | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 276246050001 | |||||
| DEETH, Adam John | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 272882690001 | |||||
| EMBERTON, Maurice | Director | Hordley Road Tetchill SY12 9AS Nr Ellesmere New House Shropshire | England | British | 116699210002 | |||||
| EMBERTON, Maurice | Director | 21 Charles Parry Close SY11 2TU Oswestry Salop | British | 116699210001 | ||||||
| FERRE IBANEZ, Guillermo | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | Spanish,British | 283780410001 | |||||
| FOULKES, Geoffrey Stephen | Director | 277 Holyhead Road TF1 2EE Wellington Salop | Gbr | British | 123195170001 | |||||
| PIERCE, Charles Oliver Thomas | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 201855810011 | |||||
| PIERCE, Jamie Louise | Director | Broom Farm Stanwardine Baschurch SY4 2HA Shrewsbury Salop | British | 103802130001 | ||||||
| PIERCE, Jason Michael Thomas | Director | Dee Crescent Farndon CH3 6QJ Chester 1 England | England | British | 153661400004 | |||||
| PIERCE, Lesley | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 103802270015 | |||||
| PIERCE, Richard Thomas Henry | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 1543430015 | |||||
| PIERCE, Richard Donald Foster | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | United Kingdom | British | 178644330017 | |||||
| PRATT, James | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 190311040004 | |||||
| SKINNER, Andrew John | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 87965240004 | |||||
| SNOOK, Robert Marcus | Director | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | England | British | 308403670001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOLDFOSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Florence Bidco Limited | Feb 25, 2022 | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Donald Foster Pierce | Apr 06, 2016 | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Foster Pierce Group Limited | Apr 06, 2016 | Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Thomas Henry Pierce | Apr 06, 2016 | London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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