About

Registered Number: 02036385
Date of Incorporation: 11/07/1986 (34 years ago)
Company Status: Active
Registered Address: Unit A5, Springhead Enterprise, Park, Springhead Road, Northfleet, Kent, DA11 8HB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Has significant influence or control

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 1997 Outstanding

N/A

Mortgage debenture 24 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.