GOLDFINCH INDUSTRIES LIMITED
Overview
| Company Name | GOLDFINCH INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07642035 |
| 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 GOLDFINCH INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDFINCH INDUSTRIES LIMITED located?
| Registered Office Address | C/O Swift Holdings (Uk) Ltd Goldfinch Industries Ltd Dunswell Road HU16 4JX Cottingham East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFINCH INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOLDFINCH INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for GOLDFINCH INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Spacey as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Stewart Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Appointment of Mrs Amy Charlotte Archer as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Smeaton as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||
Termination of appointment of Richard Paul Smeaton as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Appointment of Mr James Stewart Turner as a director on Aug 02, 2017 | 2 pages | AP01 | ||
Who are the officers of GOLDFINCH INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Amy Charlotte | Director | Goldfinch Industries Ltd Dunswell Road HU16 4JX Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire | United Kingdom | British | Company Director | 171048240001 | ||||||||
| SPACEY, Andrew | Director | Goldfinch Industries Ltd Dunswell Road HU16 4JX Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire | United Kingdom | British | Chief Technical Officer | 328121830001 | ||||||||
| BRAYSHAW, Keith | Secretary | Goldfinch Industries Ltd Dunswell Road Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire Hu16 4jx United Kingdom | British | 160604540001 | ||||||||||
| SMEATON, Richard Paul | Secretary | Goldfinch Industries Ltd Dunswell Road HU16 4JX Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire | 236454380001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BRAYSHAW, Keith | Director | Goldfinch Industries Ltd Dunswell Road Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire Hu16 4jx United Kingdom | England | British | Chartered Accountant | 25341250002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| SMEATON, Richard Paul | Director | Goldfinch Industries Ltd Dunswell Road HU16 4JX Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire | England | British | Finance Director | 169669370001 | ||||||||
| SMITH, Peter Mutlow | Director | Goldfinch Industries Ltd Dunswell Road Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire Hu16 4jx United Kingdom | United Kingdom | British | Company Director | 11052160004 | ||||||||
| TURNER, James Stewart | Director | Goldfinch Industries Ltd Dunswell Road HU16 4JX Cottingham C/O Swift Holdings (Uk) Ltd East Yorkshire | United Kingdom | British | Managing Director | 171051930001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of GOLDFINCH INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Acquisitions Limited | Apr 06, 2016 | Dunswell Road HU16 4JX Cottingham Swift England | 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