Goldentan Solarium Limited RADCLIFFE


Goldentan Solarium started in year 1983 as Private Limited Company with registration number 01754560. The Goldentan Solarium company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Radcliffe at Lancaster House. Postal code: M26 2JW.

There is a single director in the company at the moment - Mark W., appointed on 1 October 2020. In addition, a secretary was appointed - Mark W., appointed on 6 February 2024. As of 29 April 2024, there were 2 ex directors - Patricia F., Peter W. and others listed below. There were no ex secretaries.

Goldentan Solarium Limited Address / Contact

Office Address Lancaster House
Office Address2 Blackburn Street
Town Radcliffe
Post code M26 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01754560
Date of Incorporation Tue, 20th Sep 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 41 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Mark W.

Position: Secretary

Appointed: 06 February 2024

Mark W.

Position: Director

Appointed: 01 October 2020

Patricia F.

Position: Director

Resigned: 06 February 2024

Peter W.

Position: Director

Resigned: 09 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Russell W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mark W. This PSC owns 25-50% shares. Then there is Peter W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Russell W.

Notified on 8 February 2023
Nature of control: 25-50% shares

Mark W.

Notified on 8 February 2023
Nature of control: 25-50% shares

Peter W.

Notified on 1 December 2020
Ceased on 8 February 2023
Nature of control: 75,01-100% shares

Peter W.

Notified on 5 November 2016
Ceased on 9 October 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 24th, May 2023
Free Download (7 pages)

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