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 Number02014411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 12C BROMBOROUGH ROAD
Address Line 2BEBINGTON
Post TownWIRRAL
PostcodeCH63 7RE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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)
  • MR CARL VICTOR HULME
CHILL 050 LIMITED
  • MR CARL VICTOR HULME
  • MRS NICOLA JAYNE HULME
RENT WIRRAL LTD
  • MR CARL VICTOR HULME
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 local scale
Map of GOLDENTOR LIMITED at district scale
Map of GOLDENTOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)