About

Registered Number: 10418461
Date of Incorporation: 10/10/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: The Oaks Fountains Road, Bishop Thornton, Harrogate, HG3 3BF,

 

Based in Harrogate, Goldsmith Molyneux Ltd was registered on 10 October 2016. There are 2 directors listed as Bell, Alan, Clegg, Roger for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEGG, Roger 10 October 2016 01 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Stewart Mcmahon/
1979-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Alan Bell/
1947-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Roger Clegg/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 July 2019
AA - Annual Accounts 05 April 2019
AA01 - Change of accounting reference date 07 January 2019
AA01 - Change of accounting reference date 04 January 2019
CS01 - N/A 01 November 2018
PSC07 - N/A 17 October 2018
AA01 - Change of accounting reference date 05 October 2018
AA01 - Change of accounting reference date 09 July 2018
SH08 - Notice of name or other designation of class of shares 19 April 2018
RESOLUTIONS - N/A 16 April 2018
SH01 - Return of Allotment of shares 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
PSC04 - N/A 28 November 2017
CS01 - N/A 28 November 2017
PSC01 - N/A 28 November 2017
PSC01 - N/A 28 November 2017
PSC04 - N/A 28 November 2017
AD01 - Change of registered office address 14 November 2017
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
NEWINC - New incorporation documents 10 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.