GOLFLANE LIMITED
Overview
| Company Name | GOLFLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602917 |
| 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 GOLFLANE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GOLFLANE LIMITED located?
| Registered Office Address | Bowling Old Lane Bradford West BD5 7DT Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLFLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOLFLANE LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for GOLFLANE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Termination of appointment of Gregory Bruce Tayler as a director on May 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr David Emmanuel Charlot as a director on May 15, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 30, 2022 | 17 pages | AA | ||||||
Appointment of Mr Remco Heinsdijk as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Grant Edwin Fitz as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 30, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Grant Edwin Fitz on Feb 07, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from Manor Farm High Street Dronfield Derbyshire S18 1PY to Bowling Old Lane Bradford West Yorkshire BD5 7DT on Feb 24, 2022 | 1 pages | AD01 | ||||||
Director's details changed for Mr Gregory Bruce Tayler on Feb 07, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 30, 2020 | 21 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||
Second filing for the termination of Marc Olin as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Marc David Olin as a director on Feb 09, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Whitney Clark as a secretary on Feb 09, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Gregory Bruce Tayler as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Grant Edwin Fitz as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GOLFLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLOT, David Emmanuel | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Company Director | 323468770001 | ||||
| HEINSDIJK, Remco | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | Spain | Dutch | Company Director | 308201210001 | ||||
| BLAND, Lawrence | Secretary | 62 Castlebar Park W5 1BU London | British | Company Director | 116660260001 | |||||
| CLARK, Whitney | Secretary | 6750 Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc. California United States | 262793790001 | |||||||
| GRAB, Alexis Konstantinovich | Secretary | Manor Farm High Street Dronfield S18 1PY Derbyshire | British | 156591290002 | ||||||
| BATLON SECRETARIAL SERVICES LIMITED | Secretary | 44 Essex Street Strand WC2R 3JF London | 82590840001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLAND, Lawrence | Director | 62 Castlebar Park W5 1BU London | England | British | Co Director | 116660260001 | ||||
| FITZ, Grant Edwin | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Chief Financial Officer At Efi Group Of Companies | 279623640001 | ||||
| GREEN, Brandon Wegner | Director | High Street S18 1PY Dronfield Manor Farm Derbyshire | United States | American | Accountant Cpa | 156591140001 | ||||
| KELLY, Philip Edward | Director | 15 Winchfield Court Winchfield RG27 8SP Basingstoke Hampshire | England | British | Company Director | 3118650001 | ||||
| KO, Bryan Seuk | Director | High Street S18 1PY Dronfield Manor Farm Derbyshire | Usa | Usa | Attorney | 156591230001 | ||||
| OLIN, Marc David | Director | 6750 Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc. California United States | United States | American | Chief Financial Officer | 204546300001 | ||||
| TAYLER, Gregory Bruce | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United Kingdom | Canadian | Vp Finance | 287390600001 | ||||
| TAYLOR, David James Andrew | Director | 323 W Eugenie Street Chicago Illinois Usa | Usa | British | Company Director | 112562630001 | ||||
| ZAMISKA, Gene | Director | High Street S18 1PY Dronfield Manor Farm Derbyshire United Kingdom | United States | American | Chief Accounting Officer | 249675330001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GOLFLANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electronics For Imaging Inc | Apr 06, 2016 | Dumbarton Circle 94555 Fremont 6750 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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