AMERICAN GOLDEN PLOVER LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06944024
- Last Updated: 01 Mar 2022
Company Profile
AMERICAN GOLDEN PLOVER LIMITED was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in MITCHELDEAN. AMERICAN GOLDEN PLOVER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 28 days.
| Name | AMERICAN GOLDEN PLOVER LIMITED |
|---|---|
| Company number | 06944024 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Corneliu Constatin Railean Nationality: Romanian |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Andzelika Natalia Makowska Nationality: Polish |
Dates: Thursday, August 8, 2019 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Dawid Warsinski Nationality: Polish |
Dates: Monday, July 8, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
|
| Mr Bartlomiej Krajewski Nationality: Polish |
Dates: Tuesday, June 18, 2019 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
|
| Mrs Satinder Kaur Panesar Nationality: British |
Dates: Friday, April 26, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Olsi Shehu Nationality: Italian |
Dates: Thursday, March 22, 2018 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
|
| Mr Ilirian Trentafyllis Nationality: Greek |
Dates: Friday, September 8, 2017 - Thursday, March 22, 2018
voting rights 75 to 100 percent
|
| Mr Marian Mihaita Radu Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against AMERICAN GOLDEN PLOVER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN GOLDEN PLOVER LIMITED | 25 Jun 2009 |