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{white}INTEL
LIVE · CORPUS
/ Dossier
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PROOFGOLDEN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1991-04-04
Legal form
ltd
Activity
79110
Registered office
Glen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1SE

PROOFGOLDEN LIMITED is a ltd registered in GB, incorporated 1991-04-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Eddlestonbeneficial owner 100%→PROOFGOLDEN LIMITED
  2. 1Mr David Eddlestonbeneficial owner 87.5%→PROOFGOLDEN LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02597849
Status
active
Type
ltd
Incorporated
1991-04-04
Registered office
Glen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1SE
SIC
79110
Officers · 3 active
  • EDDLESTON, David
    director · British
  • EDDLESTON, Janet Raine
    director · British · appt 1994-05-06
  • LEE, Stuart Alexander
    director · British · appt 2022-01-01
  • DOWDESWELL, Windsor Patrick Walker(resigned)
    secretary · British
  • SHERWOOD-SMITH, David Keith(resigned)
    secretary · British · appt 1994-05-06
  • VELLA, Eugenio(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2027-04-05
Outstanding charges
4