GOLDEN ACQUISITION
STAFFORDSHIRE TRUSHELFCO (NO.2854) LIMITED

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Company number 04320727
Status Active
Incorporation Date 12 November 2001
Company Type Private Unlimited Company
Address 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 13 November 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 08/02/2011 as it was not properly delivered. ; Annual return made up to 13 November 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/01/2010 as it was not properly delivered. ; Second filing of the annual return made up to 13 November 2015. The most likely internet sites of GOLDEN ACQUISITION are www.golden.co.uk, and www.golden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Acquisition is a Private Unlimited Company. The company registration number is 04320727. Golden Acquisition has been working since 12 November 2001. The present status of the company is Active. The registered address of Golden Acquisition is 137 High Street Burton On Trent Staffordshire De14 1jz. . HEEDE, David Alexander is a Director of the company. KERRY, Simon is a Director of the company. WHITEHEAD, Philip Mark is a Director of the company. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Secretary SCULL, Andrew James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALBION, Susan has been resigned. Director BELFER, Simon Leo has been resigned. Director BIRD, Ian Bruce has been resigned. Director BOWLEY, Timothy Peter has been resigned. Director COX, Simon John has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director DAVIES, Simon John has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director GLENDINNING, Stewart Fraser has been resigned. Director KENDALL, Peter Michael Ridley has been resigned. Director KLUGMAN, Robert has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director MACWILLIAMS, Katherine Laura has been resigned. Director REESE, Robert Meryl has been resigned. Director STOKER, Louise Jane has been resigned. Director WOLF, Timothy has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEEDE, David Alexander
Appointed Date: 16 June 2008
64 years old
Director
KERRY, Simon
Appointed Date: 01 August 2014
55 years old
Director
WHITEHEAD, Philip Mark
Appointed Date: 11 October 2016
48 years old

Resigned Directors

Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 12 June 2009
Appointed Date: 25 February 2005
Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 02 July 2004
Appointed Date: 23 May 2003
Secretary
SCULL, Andrew James
Resigned: 25 February 2005
Appointed Date: 02 July 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 May 2003
Appointed Date: 12 November 2001
Director
ALBION, Susan
Resigned: 19 October 2012
Appointed Date: 21 October 2009
53 years old
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 23 May 2003
62 years old
Director
BIRD, Ian Bruce
Resigned: 23 May 2003
Appointed Date: 24 December 2001
76 years old
Director
BOWLEY, Timothy Peter
Resigned: 24 December 2001
Appointed Date: 21 December 2001
52 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 23 November 2012
58 years old
Director
CRONIN, Padraig Joseph
Resigned: 24 December 2001
Appointed Date: 21 December 2001
56 years old
Director
DAVIES, Simon John
Resigned: 01 October 2009
Appointed Date: 08 September 2005
62 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 12 June 2009
Appointed Date: 24 June 2005
71 years old
Director
GLENDINNING, Stewart Fraser
Resigned: 16 June 2008
Appointed Date: 05 August 2005
60 years old
Director
KENDALL, Peter Michael Ridley
Resigned: 31 May 2005
Appointed Date: 23 May 2003
79 years old
Director
KLUGMAN, Robert
Resigned: 23 May 2003
Appointed Date: 24 December 2001
78 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
MACWILLIAMS, Katherine Laura
Resigned: 05 August 2005
Appointed Date: 20 June 2003
69 years old
Director
REESE, Robert Meryl
Resigned: 19 April 2005
Appointed Date: 23 May 2003
75 years old
Director
STOKER, Louise Jane
Resigned: 21 December 2001
Appointed Date: 12 November 2001
52 years old
Director
WOLF, Timothy
Resigned: 24 June 2005
Appointed Date: 23 May 2003
72 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 21 December 2001
Appointed Date: 12 November 2001
62 years old

Persons With Significant Control

Molson Coors (Uk) Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN ACQUISITION Events

01 Feb 2017
Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/02/2011 as it was not properly delivered.
01 Feb 2017
Annual return made up to 13 November 2009 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/01/2010 as it was not properly delivered.
18 Jan 2017
Second filing of the annual return made up to 13 November 2015
18 Jan 2017
Second filing of the annual return made up to 13 November 2014
18 Jan 2017
Second filing of the annual return made up to 13 November 2013
...
... and 107 more events
02 Jan 2002
Director resigned
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
21 Dec 2001
Company name changed trushelfco (no.2854) LIMITED\certificate issued on 21/12/01
12 Nov 2001
Incorporation

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