BRONZEGOLD LIMITED

Profile BRONZEGOLD LIMITED

Actual on 01.09.2021
Company name
BRONZEGOLD LIMITED
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Company number
06360632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 September 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
UNIT 2 SHEPCOTE BUSINESS PARK, EUROPA DRIVE, SOUTH YORKSHIRE, SHEFFIELD, S9 1XT
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PSC and Officers BRONZEGOLD LIMITED

Officers

(as of 20.09.2020)

JAMES, Lance
Status: Active
Appointed on: Monday, 07 April 2008
Correspondence address: Unit 2 Shepcote Business Park Europa Drive, Sheffield, South Yorkshire, S9 1XT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
JAMES, John Richard
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Monday, 19 November 2012
Correspondence address: 1 Bourne Mill Close, Barlborough, Sheffield, South Yorkshire, S43 4HR
Role: Secretary
BRAMALL, George Michael
Status: Not active
Appointed on: Friday, 07 April 2017
Resigned on: Sunday, 20 August 2017
Correspondence address: Unit 2 Shepcote Business Park Europa Drive, Sheffield, South Yorkshire, S9 1XT
Role: Secretary
BRITTLE, Garath
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 17 April 2008
Correspondence address: 26 Sheaf Crescent, Bolton Upon Dearne, South Yorkshire, S63 8JN
Role: Secretary
BRITTLE, Garath
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 17 April 2008
Correspondence address: 26 Sheaf Crescent, Bolton Upon Dearne, South Yorkshire, S63 8JN
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Motor Parts Salesman
DONALDSON, Simon Charles
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 17 April 2008
Correspondence address: 15 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5QR
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Motorparts Salesman
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 18 September 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 18 September 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Lance James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Shepcote Business Park Sheffield, South Yorkshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent