About

Registered Number: 11053548
Date of Incorporation: 08/11/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: Llwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ,

 

Goldmann Plc was founded on 08 November 2017 and are based in Caernarfon. Currently we aren't aware of the number of employees at the this organisation. This business has 7 directors listed as Hornby, Sean Colin, Hornby, Sean Colin, Ting, Tony, Godfrey, Steven Alan, Rogers, Dennis, Smith, Michael John, Ellis Capital Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, Sean Colin 10 September 2019 - 1
GODFREY, Steven Alan 08 November 2017 11 December 2018 1
ROGERS, Dennis 11 December 2018 16 August 2019 1
SMITH, Michael John 08 November 2017 11 December 2018 1
ELLIS CAPITAL LIMITED 11 December 2018 10 September 2019 1
Secretary Name Appointed Resigned Total Appointments
HORNBY, Sean Colin 11 December 2018 - 1
TING, Tony 08 November 2017 11 December 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 September 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
PSC07 - N/A 18 November 2019
AD01 - Change of registered office address 18 September 2019
CS01 - N/A 10 September 2019
PSC07 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
RESOLUTIONS - N/A 19 August 2019
PSC07 - N/A 16 August 2019
CS01 - N/A 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
AA - Annual Accounts 09 July 2019
RESOLUTIONS - N/A 07 February 2019
CS01 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
PSC02 - N/A 13 December 2018
PSC07 - N/A 13 December 2018
PSC01 - N/A 13 December 2018
PSC01 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM02 - Termination of appointment of secretary 13 December 2018
AP02 - Appointment of corporate director 13 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 13 December 2018
AP03 - Appointment of secretary 13 December 2018
AD01 - Change of registered office address 17 August 2018
NEWINC - New incorporation documents 08 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.