Active
Company Information for GOLDFOSTER LIMITED
LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA,
|
Company Registration Number
05387578
Private Limited Company
Active |
Company Name | |
---|---|
GOLDFOSTER LIMITED | |
Legal Registered Office | |
LONDON HOUSE SHAWBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4EA Other companies in SY4 | |
Company Number | 05387578 | |
---|---|---|
Company ID Number | 05387578 | |
Date formed | 2005-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SAMBROOK |
||
CHARLES OLIVER THOMAS PIERCE |
||
JAMIE ANTHONY GRAHAM PIERCE |
||
LESLEY PIERCE |
||
RICHARD DONALD FOSTER PIERCE |
||
RICHARD THOMAS HENRY PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVINDER SINGH AZAD |
Company Secretary | ||
HARVINDER SINGH AZAD |
Director | ||
JASON MICHAEL THOMAS PIERCE |
Director | ||
LESLEY PIERCE |
Company Secretary | ||
GEOFFREY STEPHEN FOULKES |
Director | ||
CHARLES OLIVER COUGHLAN |
Director | ||
MAURICE EMBERTON |
Director | ||
MAURICE EMBERTON |
Director | ||
JAMIE LOUISE PIERCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
BOS CONSTRUCTION GROUP LTD | Director | 2017-01-03 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2016-12-22 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2016-12-22 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-02 | Active | |
BOS CONSTRUCTION LTD | Director | 2015-01-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2010-06-17 | CURRENT | 2005-03-16 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
BOS CONSTRUCTION GROUP LTD | Director | 2017-01-03 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2016-12-22 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2016-12-22 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-02 | Active | |
BOS CONSTRUCTION LTD | Director | 2015-01-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2011-12-01 | CURRENT | 2005-03-16 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
BOS CONSTRUCTION GROUP LTD | Director | 2017-01-03 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2016-12-22 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2016-12-22 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-02 | Active | |
BOS CONSTRUCTION LTD | Director | 2015-01-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-16 | Active | |
DARWIN OFFSITE LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DARWIN MINOR WORKS LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DARWIN CONTRACTING LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DARWIN ENGINEERING LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DARWIN DESIGN LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BUILT OFFSITE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
DARWIN HEALTHCARE LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
MODULAR TRANSFORMATION SERVICES LTD | Director | 2017-01-03 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
ASB MODULAR SITE SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
MAINTAIN ONE LTD | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
DAVARK ONE LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
BOS CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
BOS CONSTRUCTION GROUP LTD | Director | 2014-03-31 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2013-11-15 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active | |
PIERCE DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2013-11-15 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2011-07-15 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2006-10-25 | CURRENT | 2005-03-16 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
BOS CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
BOS CONSTRUCTION GROUP LTD | Director | 2014-03-31 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-16 | Active | |
FREENERGY SOLUTIONS LTD | Director | 2013-11-15 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active | |
PIERCE DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053875780005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053875780006 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID DAWE | ||
APPOINTMENT TERMINATED, DIRECTOR GUILLERMO FERRE IBANEZ | ||
DIRECTOR APPOINTED JOHN MARK COLLINS | ||
DIRECTOR APPOINTED ROBERT MARCUS SNOOK | ||
DIRECTOR APPOINTED MR NICHOLAS DAVID DAWE | ||
DIRECTOR APPOINTED MR ANDREW JOHN SKINNER | ||
DIRECTOR APPOINTED MR JAMES PRATT | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID DAWE | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2022. | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2022. | ||
RES01 | ADOPT ARTICLES 09/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053875780006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER THOMAS PIERCE | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF FOSTER PIERCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Project Florence Bidco Limited as a person with significant control on 2022-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PIERCE | |
AP01 | DIRECTOR APPOINTED MR GUILLERMO FERRE IBANEZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Richard Donald Foster Pierce as company secretary on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN DEETH | |
TM02 | Termination of appointment of Adam John Deeth on 2021-03-31 | |
CH01 | Director's details changed for Mr Richard Donald Foster Pierce on 2021-01-29 | |
CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-11-05 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN DEETH | |
TM02 | Termination of appointment of Harvinder Singh Azad on 2020-10-09 | |
AP03 | Appointment of Mr Adam John Deeth as company secretary on 2020-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD | |
CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Lesley Pierce on 2019-11-06 | |
CH01 | Director's details changed for Mr Jamie Anthony Graham Pierce on 2019-12-05 | |
CH01 | Director's details changed for Mrs Lesley Pierce on 2019-11-06 | |
CH01 | Director's details changed for Mr Richard Donald Foster Pierce on 2019-10-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD THOMAS HENRY PIERCE AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Sambrook on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD | |
AP03 | Appointment of Harvinder Singh Azad as company secretary on 2018-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David Sambrook as company secretary on 2017-06-06 | |
TM02 | Termination of appointment of Harvinder Singh Azad on 2017-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 9001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR05 | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 04/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 9001 | |
AR01 | 30/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 9001 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 9001 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 9000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/11/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 26/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 26/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 26/01/2015 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 6750 | |
AR01 | 30/11/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PIERCE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 6750 | |
SH06 | 04/07/14 STATEMENT OF CAPITAL GBP 6750 | |
AP03 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY PIERCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/02/14 STATEMENT OF CAPITAL GBP 7750 | |
SH06 | 28/02/14 STATEMENT OF CAPITAL GBP 7250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOULKES | |
AP01 | DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE | |
AR01 | 30/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL THOMAS PIERCE / 19/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COUGHLAN | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHARLES OLIVER COUGHLAN | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD FOSTER PIERCE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FOSTER PIERCE / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMAS PIERCE / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 01/05/2011 | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EMBERTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EMBERTON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PIERCE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN FOULKES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FOSTER PIERCE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMAS PIERCE / 30/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIVIDE SHARES 04/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED JASON MICHAEL THOMAS PIERCE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/10/07 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 01/02/09 | |
RES01 | ADOPT MEM AND ARTS 01/02/2009 | |
RES04 | GBP NC 5000/10000 01/02/2009 | |
SA | SHARE AGREEMENT OTC | |
RES01 | ALTER ARTICLES 15/10/2007 | |
RES01 | ALTER ARTICLES 22/10/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EMBERTON / 03/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 22/10/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDFOSTER LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GOLDFOSTER LIMITED are:
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