GOLDCREST FINANCE LIMITED — 03320726, Spinningfields , UK. Free business summary

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Profile GOLDCREST FINANCE LIMITED

Actual on 01.11.2024

Company name	GOLDCREST FINANCE LIMITED copy copied
Company number	03320726 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 February 1997 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025 Last statement dated Friday, 24 May 2024
Nature of business (SIC)	64929 - Other credit granting n.e.c. copy copied
Registered office address	3 HARDMAN STREET, FIRST FLOOR, MANCHESTER, UNITED KINGDOM, SPINNINGFIELDS, M3 3HF copy copied

PSC and Officers GOLDCREST FINANCE LIMITED

Officers

(as of 13.08.2022)

CHAWLA, Darshan Lal

Status:	Active
Appointed on:	Thursday, 20 February 1997
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:	Thursday, 20 February 1997
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

Status:	Active
Appointed on:	Tuesday, 31 December 2013
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Role:	Secretary

CHAWLA, Ravinder Singh

Status:	Active
Appointed on:	Thursday, 20 February 1997
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

GILDEA, Steven Mark

Status:	Active
Appointed on:	Monday, 01 October 2018
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

MCGUIRE, John Charles

Status:	Active
Appointed on:	Tuesday, 01 April 2014
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Director
Country of residence:	England

CHAWLA, Kulvinder

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
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:	Co Director
Country of residence:	United Kingdom

DAVENPORT, Colin

Status:	Not active
Appointed on:	Friday, 20 July 2007
Resigned on:	Sunday, 30 September 2018
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

CHAWLA, Kulvinder

Status:	Not active
Appointed on:	Wednesday, 19 February 1997
Resigned on:	Thursday, 01 April 2004
Correspondence address:	1 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LR
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 19 February 1997
Resigned on:	Thursday, 20 February 1997
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, 19 February 1997
Resigned on:	Thursday, 20 February 1997
Correspondence address:	The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role:	Corporate Nominee Director

REARDEN, Shaun James

Status:	Not active
Appointed on:	Wednesday, 11 May 2016
Resigned on:	Tuesday, 23 June 2020
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Director
Country of residence:	England

CHAWLA, Raj

Status:	Not active
Appointed on:	Wednesday, 22 July 1998
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Role:	Secretary

CHAWLA, Ravinder Singh

Status:	Not active
Appointed on:	Thursday, 20 February 1997
Resigned on:	Wednesday, 22 July 1998
Correspondence address:	1 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LR
Role:	Secretary

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Person with significant control

(as of 03.05.2024)

Mr Darshan Lal Chawla

Status:	Active
Notified on:	Monday, 31 July 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

Mr Darshan Lal Chawla

Status:	Active
Notified on:	Monday, 31 July 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

Mr Ravinder Singh Chawla

Status:	Active
Notified on:	Friday, 26 July 2019
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Ravinder Singh Chawla

Status:	Active
Notified on:	Friday, 26 July 2019
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Ranjit Kaur Chawla

Status:	Active
Notified on:	Monday, 31 July 2023
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
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

Mrs Ranjit Kaur Chawla

Status:	Active
Notified on:	Monday, 31 July 2023
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
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

Missing name

Status:	Not active
Notified on:	Wednesday, 24 May 2017
Legal form:	Persons With Significant Control Statement

Mr Ravinder Singh Chawla

Status:	Not active
Notified on:	Friday, 26 July 2019
Correspondence address:	Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
Nationality:	British
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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