GOLDSHOT PROPERTIES LIMITED - DRIFFIELD
Company Profile | Company Filings |
Overview
GOLDSHOT PROPERTIES LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
GOLDSHOT PROPERTIES LIMITED was incorporated 30 years ago on 17/08/1993 and has the registered number: 02845385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDSHOT PROPERTIES LIMITED was incorporated 30 years ago on 17/08/1993 and has the registered number: 02845385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOLDSHOT PROPERTIES LIMITED - DRIFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33-35 EXCHANGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ARTHUR GRAVES | Mar 1957 | British | Director | 2012-06-27 | CURRENT |
MR MARK ARTHUR GRAVES | Secretary | 2012-06-27 | CURRENT | ||
MRS ANGELA JANE GRAVES | Jun 1967 | British | Director | 2003-05-27 | CURRENT |
BRIAN DAVID TAYLOR | May 1947 | British | Director | 1998-03-16 UNTIL 1999-03-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-08-17 UNTIL 1993-09-08 | RESIGNED | ||
MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2001-07-20 UNTIL 2003-05-27 | RESIGNED | |
MRS CHRISTINE FLETCHER | Secretary | 2010-05-10 UNTIL 2012-06-27 | RESIGNED | ||
MRS ANGELA JANE GRAVES | Jun 1967 | British | Secretary | 1993-09-08 UNTIL 1998-03-16 | RESIGNED |
MR GEOFFREY GREWER | Apr 1942 | British | Secretary | 1998-03-16 UNTIL 2001-07-20 | RESIGNED |
MRS PATRICIA ANNE SMITH | British | Secretary | 2003-05-27 UNTIL 2010-05-10 | RESIGNED | |
MRS GAIL MICHELLE PARKIN | May 1962 | British | Director | 1993-09-08 UNTIL 1998-03-16 | RESIGNED |
JOHN WHITE | Mar 1951 | British | Director | 1998-03-16 UNTIL 2003-05-27 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-08-17 UNTIL 1993-09-08 | RESIGNED | ||
MR KEITH SAUNDERS | Mar 1948 | British | Director | 1998-03-16 UNTIL 2003-05-27 | RESIGNED |
MR ANTHONY PHILLIPS | Mar 1936 | British | Director | 1997-03-07 UNTIL 1998-03-16 | RESIGNED |
MR PAUL HEALAND | Feb 1954 | British | Director | 2003-05-27 UNTIL 2012-06-27 | RESIGNED |
MRS GAIL MICHELLE PARKIN | May 1962 | British | Director | 2003-05-27 UNTIL 2012-06-27 | RESIGNED |
MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 1999-03-31 UNTIL 2003-05-27 | RESIGNED |
MRS ANGELA JANE GRAVES | Jun 1967 | British | Director | 1993-09-08 UNTIL 1998-03-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-17 UNTIL 1993-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Angela Jane Graves | 2016-04-06 | 6/1967 | Driffield North Humberside | Ownership of shares 75 to 100 percent |