Company information:
Goldenlay Foods Limited (No: 03454551)
Address: WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
Status: Active
Incorporated: 23-Oct-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DALE BURNETT ( DOB: Apr-1961 From: Mar-2017 )
Current Director: DUNCAN JOHN EVERETT ( DOB: Nov-1971 From: Sep-2020 )
Resigned Director: PETER DONALD DEAN ( DOB: Sep-1944 From: Dec-1997 To: Sep-2010 )
Resigned Director: SARAH LOIS DEAN ( DOB: Mar-1971 From: Jun-2006 To: Sep-2010 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Sep-2010 To: Sep-2014 )
Resigned Director: STUART JONATHAN LOWE ( DOB: Jun-1958 From: Sep-2010 To: Sep-2014 )
Resigned Director: MK COMPANY DIRECTORS LIMITED ( DOB: Feb-1990 From: Oct-1997 To: Dec-1997 )
Resigned Director: JAMIE ROBERTS ( DOB: May-1974 From: Sep-2014 To: Mar-2017 )
Resigned Director: DAVID JOHN TROMANS ( DOB: Aug-1951 From: Dec-1997 To: Jun-2007 )
Resigned Director: CHRISTOPHER STEVEN WILLCOX ( From: Dec-1997 To: Dec-2005 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: May-2006 To: Sep-2014 )
Resigned Secretary: MK COMPANY SECRETARIES LIMITED ( From: Oct-1997 To: May-2006 )
Persons of Significant Control:
Noble Foods Limited, Cotswold Farm Standlake, Witney, OX29 7RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |