Goulburn Trustees SHIFNAL


Goulburn Trustees started in year 2015 as Private Unlimited Company with registration number 09476149. The Goulburn Trustees company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Shifnal at The Apley Estate Office The Old School. Postal code: TF11 9ED.

At present there are 3 directors in the the company, namely Graeme M., Rupert K. and Dimitri H.. In addition one secretary - Graeme M. - is with the firm. As of 27 April 2024, there was 1 ex director - Edward B.. There were no ex secretaries.

Goulburn Trustees Address / Contact

Office Address The Apley Estate Office The Old School
Office Address2 Norton
Town Shifnal
Post code TF11 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476149
Date of Incorporation Fri, 6th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Graeme M.

Position: Director

Appointed: 01 February 2017

Rupert K.

Position: Director

Appointed: 06 March 2015

Dimitri H.

Position: Director

Appointed: 06 March 2015

Graeme M.

Position: Secretary

Appointed: 06 March 2015

Edward B.

Position: Director

Appointed: 06 March 2015

Resigned: 03 April 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Rupert K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Dimitri H. This PSC owns 25-50% shares and has 25-50% voting rights.

Rupert K.

Notified on 18 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dimitri H.

Notified on 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates March 5, 2023
filed on: 22nd, March 2023
Free Download (3 pages)

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