GOLDENTOR LIMITED
GOLDENTOR LIMITED is an active private limited company, incorporated on 25 April 1986. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Bromborough Road, Wirral. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GOLDENTOR LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02014411 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2C BROMBOROUGH ROAD |
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Address Line 2 | BEBINGTON |
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Post Town | WIRRAL |
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Postcode | CH63 7RE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
GOLDENTOR LIMITED
Directors
(The company's officers)
MR CARL VICTOR HULME
(~66 year old British national)
42 EARLE DRIVE, PARKGATE, SOUTH WIRRAL, CH64 6RZ
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/07/1991
MRS NICOLA JAYNE HULME
(~63 year old British national)
42 EARLE DRIVE, PARKGATE, NESTON, CHESHIRE, CH64 6RZ
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 06/07/1991
MRS NICOLA JAYNE HULME
(~63 year old British national)
42 EARLE DRIVE, PARKGATE, NESTON, CHESHIRE, CH64 6RZ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/07/1991
Shareholders
(Persons of Significant Control)
Mrs Nicola Jayne Hulme
(~63 year old British national)
42, Earle Drive, Parkgate, Neston, Cheshire, CH64 6RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Carl Victor Hulme
(~66 year old British national)
42, Earle Drive, Parkgate, Neston, Cheshire, CH64 6RZ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
GOLDENTOR LIMITED: Maps
Maps show the location of the postcode of the registered office, CH63 7RE.
Map of GOLDENTOR LIMITED at local scale
Map of GOLDENTOR LIMITED at district scale
More Companies in CH63 7RE
Other companies with registered offices in CH63 7RE:
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)