Golz (U.K.) Ltd was setup in 1986. Currently we aren't aware of the number of employees at the the company. There are 15 directors listed as Holden, Lynne, Andrews, Francis Raymond, Holden, Lynne, Zheng, Donghai, Carter, Norma Elizabeth, Rouse, Steven Arthur, White, Rita, Chapple, Anthony James, Girt, Terence Christopher, Golz, Jurgen Siegfried, Johnson, Denise Brenda, Johnson, Timothy James, Ludlow, Peter, Pflaumbaum, Wolf-dietrich Walter, Schmitz, Bernd Bertram for Golz (U.K.) Ltd in the Companies House registry.
| 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 |
| GIRT, Terence Christopher | 01 June 2005 | 31 March 2008 | 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 | |
|---|---|---|
| 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 |
