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- GLODEN LIMITED
GLODEN LIMITED
Active - Accounts Filed
General Information
NAME
GLODEN LIMITED
COMPANY NUMBER
03123994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
09/11/1995
(28 years and 11 months old)
WEBSITE
www.gloden.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
01/07/2013
CONSOL SUNCENTER LIMITED
View all previous names
Previous Names
25/06/2013 01/07/2013 CONSOL SUNCENTER LIMITED
11/09/2006 25/06/2013 CONSOL SUNCENTER PLC
01/08/2006 11/09/2006 CONSOL SUNCENTER (UK) PLC
28/05/1997 01/08/2006 CONSOL SUNCENTER (UK) LIMITED
09/11/1995 28/05/1997 CONSOL SUNCENTER (SOUTH WEST) LIMITED
SOMERSET
BS26 2AF
Telephone: 01179257722
TPS: No
16 High Street
Axbridge
Somerset
BS26 2AF
Telephone: 9257722
Unit 13
Warmley Business Park
Crown Way
Bristol, Avon
BS30 8FR
Telephone: 6529280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLODEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLODEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLODEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/1995 - Present (28 years and 11 months) Born in Apr 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 14 |
View Report |
Director: 09/11/1995 - Present (28 years and 11 months) Secretary: 09/11/1995 - 21/07/2006 (10 years and 8 months) Born in Mar 1940 (age: 84) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 25 Past: 75 |
View Report |
Director: 17/10/2019 - Present (5years) Secretary: 01/08/2006 - Present (18 years and 3 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 18 Past: 52 |
View Report |
16/12/2009 - Present (14 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
16/07/2010 - Present (14 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 29/09/2022 | Event: Sophie Janet Kingscott-Hook (926360164) has left the board |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Board Member Mark Caines (906129447) Appointed |
Date: 23/10/2019 | Event: New Board Member Sophie Janet Kingscott-Hook (926360164) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: Paul Braithwaite (915456086) has left the board |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 08/05/2017 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 11/07/2013 | Event: New Board Member Paul Braithwaite (915456086) Appointed |
Date: 05/06/2013 | Event: Lene Merete Priess (911902563) has left the board |
Date: 14/05/2013 | Event: New Confirmation Statement filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Accounts filed |
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