OpenCompanies

Goldstock Limited

Company number
04869354
Status
Active
Type
Ltd
Incorporated
18 Aug 2003
Nature of business
Agents involved in the sale of a variety of goods
Wireless telecommunications activities
Repair of communication equipment

Registered office

71 Halfway Avenue
Luton
LU4 8RA

Officers

NameRoleAppointedResigned
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 18 Aug 2003 18 Aug 2003
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 18 Aug 2003 18 Aug 2003
AHMED, Ashfaq Director 18 Aug 2003 13 Aug 2004
AKTHAR, Naheed Secretary 18 Aug 2003 13 Aug 2004
NASREEN, Rashda Director 13 Aug 2004 18 Feb 2010
KHAN, Nazir Begum Secretary 13 Aug 2004 18 Feb 2010
AHMED, Ashfaq Director 14 Oct 2008 6 May 2017
AHMED, Sonia Director 8 May 2017 8 May 2017
AHMED, Humza Director 5 Mar 2020 24 Mar 2020
AHMED, Nadia Director 5 Mar 2020 26 Nov 2020
AHMED, Ashfaq Director 23 Mar 2019 1 Dec 2021
AHMED, Humza Director 28 May 2021

Control

NameNature of controlNotifiedCeased
Mr Ashfaq Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 7 Apr 2016 1 Dec 2021
Mr Humza Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2021

Accounts

Year ended Cash Employees
31 Aug 2019 - 1
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £148 -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -

Connections

Companies at the same address

Data