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Summary

Contact details

Officers20

Finance2

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GLODEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 1995 (29 years ago)

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Summary

NameGLODEN LIMITED
Historical names
  • CONSOL SUNCENTER LIMITED
  • CONSOL SUNCENTER (UK) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03123994
Incorporation Date09 Nov 1995 (29 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, 16 HIGH STREET, AXBRIDGE, BS26 2AF

Officers

individual

IndividualUnited Kingdom

Drawstorm Uk Limited

Person with significant control


Appointed on21 May 2019

Resigned on30 May 2019

individual

IndividualUnited Kingdom

Mathiassen, Ansgar

Director


Appointed on12 Mar 1996

Resigned on16 Jul 2010

Country of residenceDenmark

individual

IndividualUnited Kingdom

Caines, Mark

Director


Appointed on17 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Court Business Services Ltd

corporate-nominee-director


Appointed on09 Nov 1995

Resigned on09 Nov 1995

individual

IndividualDenmark

Otto Priess

Person with significant control


Appointed on30 Apr 2017

Country of residenceSwitzerland

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Financial reports

YearFixed assetsTotal equityOther
20211,994,952 GBP
(~$2,743,613)
1,520,017 GBP
(~$2,090,445)
View full report
20201,909,419 GBP
(~$2,448,496)
1,533,897 GBP
(~$1,966,955)
View full report

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Events

Old value

01 Jul 2013

Name changeCONSOL SUNCENTER LIMITED

11 Sep 2006

Name changeCONSOL SUNCENTER (UK) PLC

Documents

DateNameTypeDocument
22 Dec 2022Change account reference date company previous shortenedAA01View
27 Sep 2022Termination director company with name termination dateTM01View
25 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to24 Dec 2023
    due by 24 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is GLODEN LIMITED's headquarters?

GLODEN LIMITED's headquarters is located at SOMERSET, 16 HIGH STREET, AXBRIDGE, BS26 2AF

What is GLODEN LIMITED's industry?

GLODEN LIMITED is in the industry of Physical well-being activities

What year was GLODEN LIMITED started?

GLODEN LIMITED was started in 1995

Sources: Companies House