GOLDEN ARROW PRODUCTS LIMITED

GOLDEN ARROW PRODUCTS LIMITED is an active private limited company, incorporated on 17 December 1999. The nature of the business is Manufacture of motor vehicles. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GOLDEN ARROW PRODUCTS LIMITED previously had the company name HORNET AV LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDLAND HOUSE
Address Line 2	2 POOLE ROAD
Post Town	BOURNEMOUTH
County	DORSET
Country	UNITED KINGDOM
Postcode	BH2 5QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

Company Name History

From 27/09/2013 onwards:

GOLDEN ARROW PRODUCTS LIMITED

Prior to 27/09/2013:

HORNET AV LIMITED

Directors

(The company's officers)

MR JOHN NICHOLAS JACKSON SMITH

(~69 year old British national)

SALTERNS MARINA 40 SALTERNS WAY, LILLIPUT, POOLE, DORSET, BH14 8JR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/1999

MARK MANDY

(British national)

40 SALTERNS WAY, POOLE, DORSET, BH14 8JR, UNITED KINGDOM

Current Secretary

Appointed on 15/01/2013

Shareholders

(Persons of Significant Control)

Mr John Nicholas Jackson Smith

(~69 year old British national)

Salterns Marina, 40 Salterns Way, Lilliput, Poole, BH14 8JR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDEN ARROW MARINE LTD.

MR JOHN NICHOLAS JACKSON SMITH

HORNET VEHICLES LIMITED

MR JOHN NICHOLAS JACKSON SMITH

POOLE MARINA LIMITED

MR JOHN NICHOLAS JACKSON SMITH

SALTERNS BROKERAGE LIMITED

MR JOHN NICHOLAS JACKSON SMITH

SALTERNS CHANDLERY LIMITED

MR JOHN NICHOLAS JACKSON SMITH

SALTERNS MARINA LIMITED

MR JOHN NICHOLAS JACKSON SMITH

SALTERNS MARINA SOUTH LIMITED

MR JOHN NICHOLAS JACKSON SMITH

SALTERNS MARINE LIMITED

MR JOHN NICHOLAS JACKSON SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)