GOLDSTONE RECOVERY SERVICES LTD
BROOM HOUSE LONDON ROAD, HADLEIGH, BENFLEET SS7 2QL- Active
- Private Limited Company
- Company No. 10557205
- Last Updated: 01 Mar 2024
Company Profile
GOLDSTONE RECOVERY SERVICES LTD was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in BENFLEET. GOLDSTONE RECOVERY SERVICES LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | GOLDSTONE RECOVERY SERVICES LTD |
|---|---|
| Company number | 10557205 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOM HOUSE LONDON ROAD HADLEIGH BENFLEET SS7 2QL |
|---|---|
| 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 |
|---|---|
| Goldstone 2023 Holdings Ltd 39/43 London Road, Hadleigh, SS7 2QL |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Goldstone Asset Holdings Ltd Stannetts, Laindon, SS15 6DN |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Jack Goldstone Nationality: British |
Dates: Thursday, August 23, 2018 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Goldstone Nationality: British |
Dates: Wednesday, January 11, 2017 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Goldstone Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDSTONE RECOVERY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDSTONE RECOVERY SERVICES LTD | 11 Jan 2017 |