Established in 1986, Golz (U.K.) Ltd are based in Northfleet, it has a status of "Active". The business has 15 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Francis Raymond | 13 May 2019 | - | 1 |
| HOLDEN, Lynne | 14 June 2010 | - | 1 |
| ZHENG, Donghai | 30 September 2013 | - | 1 |
| CHAPPLE, Anthony James | N/A | 31 December 2004 | 1 |
| GOLZ, Jurgen Siegfried | N/A | 30 September 2013 | 1 |
| JOHNSON, Denise Brenda | 14 June 2010 | 30 April 2018 | 1 |
| JOHNSON, Timothy James | 01 May 2018 | 31 May 2019 | 1 |
| LUDLOW, Peter | 09 August 2004 | 14 June 2010 | 1 |
| PFLAUMBAUM, Wolf-Dietrich Walter | 01 June 2007 | 14 June 2010 | 1 |
| SCHMITZ, Bernd Bertram | 01 June 2007 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Lynne | 18 February 2005 | - | 1 |
| CARTER, Norma Elizabeth | 19 September 2001 | 18 February 2005 | 1 |
| ROUSE, Steven Arthur | 18 August 2000 | 05 December 2000 | 1 |
| WHITE, Rita | 14 February 1997 | 18 August 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Donghai Zheng/
1974-10 |
Individual person with significant control |
Chinese/
Peoples' Republic Of China |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 October 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| CH03 - Change of particulars for secretary | 18 November 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| RESOLUTIONS - N/A | 12 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| 123 - Notice of increase in nominal capital | 12 May 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| AA - Annual Accounts | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 04 November 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 123 - Notice of increase in nominal capital | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 123 - Notice of increase in nominal capital | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 287 - Change in situation or address of Registered Office | 30 November 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| AUD - Auditor's letter of resignation | 29 October 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 123 - Notice of increase in nominal capital | 21 December 2000 | |
| 363s - Annual Return | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 395 - Particulars of a mortgage or charge | 06 March 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 287 - Change in situation or address of Registered Office | 30 January 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| 123 - Notice of increase in nominal capital | 03 October 1994 | |
| RESOLUTIONS - N/A | 15 March 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363a - Annual Return | 29 August 1991 | |
| 363 - Annual Return | 28 February 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 395 - Particulars of a mortgage or charge | 30 July 1990 | |
| 287 - Change in situation or address of Registered Office | 30 May 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 288 - N/A | 07 September 1989 | |
| 288 - N/A | 07 September 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 363 - Annual Return | 08 February 1988 | |
| 288 - N/A | 19 August 1986 | |
| 287 - Change in situation or address of Registered Office | 19 August 1986 | |
| CERTINC - N/A | 11 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 February 1997 | Outstanding |
N/A |
| Mortgage debenture | 24 July 1990 | Fully Satisfied |
N/A |
