Based in Slough, The Gold Rose Mat Ltd was founded on 13 March 2012, it's status is listed as "Active". The companies directors are Tehabsim, Lara, Clements, Heather Mary, Fairley, Richard Michael, Letton, Daniel, Morris, Derek, Peacock, Simon James, Scale, Naomi, Sidhu, Sonny, Willis, Nicola Jayne, Mccarroll, Sandra, Sculley, Sandra Anne, Butt, Muhammad Farhan, Carr, Angela Dawn, Cross, Rachel Louise, Evans, David William, Holding, Stephanie, Lake, Timothy John, Nicholas, Darren, Pankiewicz, Kenneth Brian, Picton, Edward John, Rance, Edward, Rutti, Harish, Shoker, Pardip Singh, Thomas, Roger, Wicks, Stephen John. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMENTS, Heather Mary | 13 December 2017 | - | 1 |
FAIRLEY, Richard Michael | 30 April 2020 | - | 1 |
LETTON, Daniel | 19 February 2019 | - | 1 |
MORRIS, Derek | 25 May 2016 | - | 1 |
PEACOCK, Simon James | 01 December 2015 | - | 1 |
SCALE, Naomi | 28 February 2019 | - | 1 |
SIDHU, Sonny | 01 April 2012 | - | 1 |
WILLIS, Nicola Jayne | 01 April 2012 | - | 1 |
BUTT, Muhammad Farhan | 01 September 2016 | 05 February 2019 | 1 |
CARR, Angela Dawn | 02 December 2013 | 22 September 2015 | 1 |
CROSS, Rachel Louise | 01 April 2012 | 12 April 2015 | 1 |
EVANS, David William | 01 April 2012 | 01 October 2013 | 1 |
HOLDING, Stephanie | 13 April 2015 | 31 August 2017 | 1 |
LAKE, Timothy John | 11 November 2013 | 30 September 2015 | 1 |
NICHOLAS, Darren | 01 September 2013 | 31 August 2015 | 1 |
PANKIEWICZ, Kenneth Brian | 11 November 2013 | 26 February 2014 | 1 |
PICTON, Edward John | 13 March 2012 | 17 September 2013 | 1 |
RANCE, Edward | 13 March 2012 | 28 July 2015 | 1 |
RUTTI, Harish | 13 March 2012 | 01 March 2013 | 1 |
SHOKER, Pardip Singh | 02 December 2013 | 20 January 2019 | 1 |
THOMAS, Roger | 01 April 2012 | 23 July 2013 | 1 |
WICKS, Stephen John | 02 December 2013 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEHABSIM, Lara | 20 January 2019 | - | 1 |
MCCARROLL, Sandra | 13 March 2012 | 31 July 2013 | 1 |
SCULLEY, Sandra Anne | 30 September 2015 | 20 January 2019 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 02 October 2020 | |
RESOLUTIONS - N/A | 08 September 2020 | |
MA - Memorandum and Articles | 08 September 2020 | |
PSC01 - N/A | 21 July 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
CS01 - N/A | 09 March 2020 | |
AD01 - Change of registered office address | 09 March 2020 | |
AD01 - Change of registered office address | 09 March 2020 | |
AA - Annual Accounts | 03 March 2020 | |
PSC01 - N/A | 18 December 2019 | |
CS01 - N/A | 07 March 2019 | |
AP01 - Appointment of director | 07 March 2019 | |
PSC01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 05 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
TM01 - Termination of appointment of director | 07 February 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 31 January 2019 | |
AP03 - Appointment of secretary | 31 January 2019 | |
CS01 - N/A | 13 March 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC07 - N/A | 13 March 2018 | |
PSC07 - N/A | 13 March 2018 | |
AA - Annual Accounts | 07 February 2018 | |
AP01 - Appointment of director | 06 February 2018 | |
RESOLUTIONS - N/A | 30 November 2017 | |
TM01 - Termination of appointment of director | 08 November 2017 | |
CH03 - Change of particulars for secretary | 08 November 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AP01 - Appointment of director | 07 September 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 08 February 2016 | |
RESOLUTIONS - N/A | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP03 - Appointment of secretary | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AD01 - Change of registered office address | 12 October 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AP01 - Appointment of director | 15 December 2014 | |
AR01 - Annual Return | 21 March 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AP01 - Appointment of director | 05 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 17 September 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AA01 - Change of accounting reference date | 17 July 2012 | |
NEWINC - New incorporation documents | 13 March 2012 |