Golflane Limited in Bradford West YORKSHIRE

Golflane Limited YORKSHIRE

Founded in 2005, Golflane, classified under reg no. 05602917 is an active company. Currently registered at Bowling Old Lane BD5 7DT, Yorkshire the company has been in the business for nineteen years. Its financial year was closed on December 30 and its latest financial statement was filed on Thu, 30th Dec 2021.

The firm has 2 directors, namely Remco H., Gregory T.. Of them, Gregory T. has been with the company the longest, being appointed on 9 February 2021 and Remco H. has been with the company for the least time - from 14 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Golflane Limited Address / Contact

Office Address	Bowling Old Lane
Office Address2	Bradford West
Town	Yorkshire
Post code	BD5 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602917
Date of Incorporation	Tue, 25th Oct 2005
Industry	Information technology consultancy activities
End of financial Year	30th December
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Remco H.

Position: Director

Appointed: 14 April 2023

Gregory T.

Position: Director

Appointed: 09 February 2021

Grant F.

Position: Director

Appointed: 09 February 2021

Resigned: 14 April 2023

Whitney C.

Position: Secretary

Appointed: 16 August 2019

Resigned: 09 February 2021

Marc O.

Position: Director

Appointed: 09 August 2019

Resigned: 30 November 2020

Gene Z.

Position: Director

Appointed: 19 July 2018

Resigned: 09 August 2019

Brandon G.

Position: Director

Appointed: 02 July 2010

Resigned: 31 July 2018

Bryan K.

Position: Director

Appointed: 02 July 2010

Resigned: 03 September 2014

Alexis G.

Position: Secretary

Appointed: 02 July 2010

Resigned: 16 August 2019

David T.

Position: Director

Appointed: 30 December 2005

Resigned: 02 July 2010

Philip K.

Position: Director

Appointed: 30 December 2005

Resigned: 02 July 2010

Lawrence B.

Position: Secretary

Appointed: 30 December 2005

Resigned: 02 July 2010

Lawrence B.

Position: Director

Appointed: 01 December 2005

Resigned: 02 July 2010

Batlon Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 01 November 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 01 December 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 01 December 2005

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 found, there is Electronics For Imaging Inc from Fremont, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electronics For Imaging Inc

6750 Dumbarton Circle, Fremont, 94555, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Nasdaq
Registration number	0000867374
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Dec 2022 filed on: 8th, March 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Dec 2022 filed on: 8th, March 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Dec 2021 filed on: 14th, February 2023	accounts	Free Download (27 pages)
AD01	Change of registered address from Manor Farm High Street Dronfield Derbyshire S18 1PY on Thu, 24th Feb 2022 to Bowling Old Lane Bradford West Yorkshire BD5 7DT filed on: 24th, February 2022	address	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Dec 2020 filed on: 4th, February 2022	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 7th, December 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, December 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 502631.58 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Apr 2013: 7985997.88 GBP filed on: 15th, April 2013	capital	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 14th, April 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2010	resolution	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 18th, May 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 31st, March 2008	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 14th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 14th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 5263148 shares on Fri, 30th Dec 2005. Value of each share 0.1 £. filed on: 30th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5263148 shares on Fri, 30th Dec 2005. Value of each share 0.1 £. filed on: 30th, November 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, January 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 23rd, January 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, January 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, January 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 23rd, January 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, January 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, January 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, January 2006	resolution
287	Registered office changed on 19/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, December 2005	address	Free Download (1 page)
287	Registered office changed on 19/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005	incorporation	Free Download (30 pages)

Golflane Limited YORKSHIRE

Golflane Limited Address / Contact

Company Information / Profile

Company staff

Remco H.

Gregory T.

Grant F.

Whitney C.

Marc O.

Gene Z.

Brandon G.

Bryan K.

Alexis G.

David T.

Philip K.

Lawrence B.

Lawrence B.

Batlon Secretarial Services Limited

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us