GOLDMILE OPERATIONS LIMITED
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON WA4 4ST- Active
- Private Limited Company
- Company No. 06062191
- Last Updated: 01 Mar 2024
Company Profile
GOLDMILE OPERATIONS LIMITED was incorporated on Tuesday, January 23, 2007 as a Private Limited Company with registered address in WARRINGTON. GOLDMILE OPERATIONS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 17 years 7 months and 30 days.
| Name | GOLDMILE OPERATIONS LIMITED |
|---|---|
| Company number | 06062191 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE APPLETON WARRINGTON WA4 4ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goldmile Limited WA4 4ST |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Davey Honey-Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDMILE OPERATIONS LIMITED | 23 Jan 2007 |
| TXP LOGISTICS LIMITED | 23 Mar 2007 |
| MXL LOGISTICS LIMITED | 26 Sep 2023 |