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Golden Bear Products Limited SHROPSHIRE

Golden Bear Products started in year 1979 as Private Limited Company with registration number 01414582. The Golden Bear Products company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Shropshire at Hortonwood 40. Postal code: TF1 7EY. Since 1994-12-13 Golden Bear Products Limited is no longer carrying the name Golden Bear Toys.

At the moment there are 8 directors in the the company, namely Rebecca M., Rebecca H. and Andrew D. and others. In addition one secretary - Christine N. - is with the firm. As of 29 April 2024, there were 7 ex directors - Julie T., Elizabeth O. and others listed below. There were no ex secretaries.

Golden Bear Products Limited Address / Contact

Office Address Hortonwood 40
Office Address2 Telford
Town Shropshire
Post code TF1 7EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414582
Date of Incorporation Mon, 12th Feb 1979
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Rebecca M.

Position: Director

Appointed: 01 October 2021

Rebecca H.

Position: Director

Appointed: 01 October 2021

Andrew D.

Position: Director

Appointed: 03 January 2019

John H.

Position: Director

Appointed: 06 June 2011

Lisa H.

Position: Director

Appointed: 06 October 1998

Robert H.

Position: Director

Appointed: 01 November 1994

Christine N.

Position: Secretary

Appointed: 31 July 1991

John H.

Position: Director

Appointed: 12 February 1979

Christine N.

Position: Director

Appointed: 12 February 1979

Julie T.

Position: Director

Appointed: 20 March 2013

Resigned: 30 September 2021

Elizabeth O.

Position: Director

Appointed: 07 January 2013

Resigned: 10 May 2013

Julie T.

Position: Director

Appointed: 02 July 2007

Resigned: 31 December 2012

Clive J.

Position: Director

Appointed: 01 March 2006

Resigned: 18 July 2007

Wendy S.

Position: Director

Appointed: 08 January 2001

Resigned: 31 March 2019

Linda O.

Position: Director

Appointed: 01 November 1994

Resigned: 31 July 2004

Eamonn O.

Position: Director

Appointed: 01 November 1994

Resigned: 08 December 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Golden Bear Holdings Limited from Telford, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Golden Bear Holdings Limited

Hortonwood 40 Hortonwood 40, Telford, TF1 7EY, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England & Wales Company Registry
Registration number 01451708
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Golden Bear Toys December 13, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (31 pages)

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