Company information:
Office Gold Limited (No: 01618226)
Address: DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1982
Accounts Next Due: 14-Mar-2021
Next Confirmation Statement Due: 14-Feb-2022
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: RICHARD COULSON ( DOB: Apr-1971 From: Jun-2018 )
Current Director: GRANT COLIN FOWLER ( DOB: Oct-1964 From: Jan-1993 )
Current Director: ELIZABETH JANE FREEMAN ( DOB: Jun-1967 From: May-2006 )
Current Director: DARREN ROE ( DOB: Nov-1977 From: Jun-2018 )
Current Secretary: SUSAN MARIA BENNETT ( From: Jun-2018 )
Resigned Director: CHRISTINE FRANCES DENNING ( DOB: May-1954 From: Oct-2003 To: Nov-2005 )
Resigned Director: COLIN WILLIAM FOWLER ( DOB: May-1931 From: Jan-1993 To: May-2003 )
Resigned Director: GRAHAM ARTHUR CHARLES HATLEY ( DOB: Apr-1944 From: Jan-1993 To: May-2008 )
Resigned Director: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: Oct-2003 To: Jun-2018 )
Resigned Secretary: COLIN WILLIAM FOWLER ( DOB: May-1931 From: Jan-1993 To: May-2003 )
Resigned Secretary: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: Apr-2004 To: Jun-2018 )
Resigned Secretary: ADRIAN THOMAS ( DOB: Sep-1950 From: May-2003 To: Apr-2004 )
Persons of Significant Control:
Complete Business Solutions Group Holdings Limited, Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, England: Ownership of shares – 75% or more (Notified: 2018-06-29)
Mr Michael Anthony Loftus, Gold House, Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-29)