GOLDCREST DISTRIBUTION LTD

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Profile GOLDCREST DISTRIBUTION LTD

Actual on 01.12.2024
Company name
GOLDCREST DISTRIBUTION LTD
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Company number
02791022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 1993
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Accounts

Actual

Next accounts made up to 29.03.2024 due by 29.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 17 February 2025 due by Sunday, 02 March 2025

Last statement dated Saturday, 17 February 2024
Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
C/O GOLDCREST FINANCE LIMITED FIRST FLOOR, 3 HARDMAN STREET, MANCHESTER, ENGLAND, SPINNINGFIELDS, M3 3HF
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PSC and Officers GOLDCREST DISTRIBUTION LTD

Officers

(as of 13.08.2022)
CHAWLA, Darshan Lal
Status: Active
Appointed on: Wednesday, 17 February 1993
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAWLA, Ranjit Kaur
Status: Active
Appointed on: Wednesday, 17 February 1993
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: Indian
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAWLA, Ravinder Singh
Status: Active
Appointed on: Wednesday, 17 February 1993
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
CHAWLA, Kulvinder
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Friday, 25 April 2014
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAWLA, Ravinder Singh
Status: Not active
Appointed on: Wednesday, 17 February 1993
Resigned on: Sunday, 05 April 1998
Correspondence address: 1 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LR
Role: Secretary
CHAWLA, Raj
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Tuesday, 31 December 2013
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 17 February 1993
Resigned on: Wednesday, 17 February 1993
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 17 February 1993
Resigned on: Wednesday, 17 February 1993
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Goldcrest Finance Limited
Status: Active
Notified on: Monday, 31 July 2023
Correspondence address: Unit 4 Trafalgar Business Park Broughton Lane, Manchester, England, M8 9TZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 03320726
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Darshan Lal Chawla
Status: Active
Notified on: Wednesday, 10 May 2023
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Darshan Lal Chawla
Status: Active
Notified on: Wednesday, 10 May 2023
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Ravinder Chawla
Status: Active
Notified on: Friday, 10 August 2018
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Ravinder Chawla
Status: Active
Notified on: Friday, 10 August 2018
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Ranjit Kaur Chawla
Status: Active
Notified on: Thursday, 04 May 2023
Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality: Indian
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Friday, 17 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 17 February 2017
Legal form: Persons With Significant Control Statement
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