GOLTENS UK LTD
Active - Accounts Filed
General Information
NAME
GOLTENS UK LTD
COMPANY NUMBER
03847473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
23/09/1999
(25 years and 2 months old)
WEBSITE
www.goltens.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2000
18/12/2007
NYLANDS MARITIME SPARES LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 01475744655
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| GOLTENS OSLO AS | N/A | N/A |
| GOLTENS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLTENS UK LTD?
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 GOLTENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLTENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/1999 - 25/01/2007 (7 years and 4 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 01/10/2004 - 01/11/2019 (15 years and 1 months) Secretary: 23/09/1999 - 01/11/2019 (20 years and 1 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLTENS OSLO AS | N/A | N/A |
| GOLTENS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Sandeep Seth (931418880) Appointed |
| 26/09/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 06/11/2019 | Andrew Young (907227750) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 20/01/2014 | Paul Pal Fredrik Friedberg (912693549) has left the board |
| 20/01/2014 | Mark Thomas Rutkowski (911838600) has left the board |
| 04/10/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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