Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Goldensource LLC
- Incorporated
- 1 October 1999 (27 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Derek ApfelStuart Raymond Smith
- Accounts type
- Full
- Address
- 251 Little Falls DriveWilmingtonUnited States
Officers 3 active
Officer details are public data from the Companies House register.
Apfel, Derek
Director · Appointed 11 April 2025
American
Born June 1982 (44)
Smith, Stuart Raymond
Director · Appointed 11 April 2025
British
Born January 1977 (49)
Apfel, Derek
Secretary · Appointed 24 April 2023
Officer history (13 former)
12 April 2025
11 April 2025
Appointed Smith, Stuart Raymond as Director
11 April 2025
Appointed Apfel, Derek as Director
15 November 2024
Resigned Eley, John Hearst as Director
24 April 2023
Appointed Apfel, Derek as Secretary
30 March 2023
Resigned Fairweather, Michael as Secretary
12 January 2015
Appointed Fairweather, Michael as Secretary
30 June 2014
Resigned Meriton, Micahel as Director
13 January 2014
Appointed Eley, John Hearst as Director
30 June 2010
Resigned Goodman, Dave as Secretary
30 June 2010
Resigned Goodman, Dave as Director
24 July 2008
Appointed Goodman, Dave as Secretary
24 July 2008
Appointed Goodman, Dave as Director
1 January 2008
Resigned Grewal, Harpreet as Secretary
1 January 2008
Resigned Christel, Joe as Secretary
1 January 2008
Resigned Lewis, Charles Jay as Director
31 March 2004
Resigned Crooks, Clive as Director
31 August 2002
Resigned Austin, Lori as Secretary
31 August 2002
Appointed Grewal, Harpreet as Secretary
31 August 2002
Appointed Christel, Joe as Secretary
31 August 2002
Resigned Cogliano, Vicki as Secretary
1 June 2002
28 May 2002
Appointed Crooks, Clive as Director
31 January 2002
Resigned Dizarevic, Predrag as Director
7 January 2002
Appointed Meriton, Micahel as Director
17 September 1998
Appointed Austin, Lori as Secretary
17 September 1998
Appointed Cogliano, Vicki as Secretary
17 September 1998
Appointed Dizarevic, Predrag as Director
17 September 1998
Appointed Lewis, Charles Jay as Director
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2025 | Change of registered name of an overseas company | |||
| 16 July 2025 | Appointment of a director | |||
| 16 July 2025 | Appointment of a director | |||
| 16 July 2025 | Termination of appointment of a director | |||
| 27 January 2025 | Termination of appointment of a director |
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