Goldhall Electrical Limited

Active03863178 Private limited company
Incorporated
18 October 1999 (27 years)
Industry
Combined facilities support activities (81100)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Officer history (14 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
16 April 2019
Appointed Beale, Timothy Mark as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Priest, Mark Richard as Director
30 January 2015
Resigned Ash, Nicholas Peter as Director
18 March 2013
Appointed Ash, Nicholas Peter as Director
8 March 2013
Resigned Bridges, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
3 September 2012
Appointed Bridges, David as Director
3 September 2012
Resigned Sheridan, David as Director
17 August 2012
Resigned Allen, Stephen John as Director
22 December 2009
Appointed Sheridan, David as Director
22 December 2009
Resigned Ritson, Carryle Ann as Secretary
22 December 2009
Resigned Stephens, Alison Jane as Secretary
22 December 2009
Resigned Stephens, Martyn Neal as Director
22 December 2009
Appointed Allen, Stephen John as Director
22 December 2009
Resigned Ritson, Alan as Director
27 January 2003
Resigned Stephens, Martyn Neal as Secretary
27 January 2003
Appointed Ritson, Carryle Ann as Secretary
27 January 2003
Appointed Stephens, Alison Jane as Secretary
18 October 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Appointed Stephens, Martyn Neal as Secretary
18 October 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
18 October 1999
Appointed Ritson, Alan as Director
18 October 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
18 October 1999
Appointed Stephens, Martyn Neal as Director
18 October 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01998780
Former controllers (2)
27 April 2017
Ceased Keepmoat Limited — Owns 75–100% of shares
27 April 2017
Ceased Keepmoat Regeneration (Apollo) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
18 May 2026Total exemption full accounts31 October 2025
5 November 2025Cessation of a person with significant control
5 November 2025Confirmation statement with no updates25 October 2025
10 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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