About

Registered Number: 04895089
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

 

Goulding Freight Services Ltd was registered on 10 September 2003 and are based in Liverpool, Merseyside, it has a status of "Active". This business has 3 directors listed as Goulding, Sarah Lisa, Goulding, Stuart James, Stephens, Paul James. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDING, Sarah Lisa 01 October 2006 - 1
GOULDING, Stuart James 10 September 2003 - 1
STEPHENS, Paul James 14 February 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Lisa Goulding/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Stuart James Goulding/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 17/06/2019 00:00:00?.ToLongDateString()
MR01 - N/A 07/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/02/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 02/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2019 Outstanding

N/A

A registered charge 05 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.