• UK
  • GOLDEN ACQUISITION - 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ, United Kingdom

Company Information

Company registration number
04320727
Company Status
LIVE
Country
United Kingdom
Registered Address
137 High Street
Burton On Trent
Staffordshire
DE14 1JZ
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ UK

Management

Managing Directors
EVESON, Robert
KERRY, Simon
WHITEHEAD, Philip Mark
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
2001-11-12
Age Of Company
2001-11-12 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Molson Coors (Uk) Holdings Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRUSHELFCO (NO.2854) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-03
Last Date: 2023-11-19

GOLDEN ACQUISITION Company Description

GOLDEN ACQUISITION is a private-unlimited registered in United Kingdom with the Company reg no 04320727. Its current trading status is "live". It was registered 2001-11-12. It was previously called TRUSHELFCO (NO.2854) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 137 High Street .
More information

Get GOLDEN ACQUISITION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Golden Acquisition - 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ, United Kingdom

2001-11-12 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • resolution (2021-06-29) - RESOLUTIONS

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  • resolution (2021-07-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-06-28) - AP01

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-01-18) - RP04AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-02-01) - AR01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • legacy (2017-06-02) - SH20

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  • legacy (2017-06-02) - CAP-SS

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  • resolution (2017-06-02) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-person-director-company-with-change-date (2016-10-11) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • change-person-director-company-with-change-date (2012-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • termination-director-company-with-name (2012-11-06) - TM01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date (2011-02-08) - AR01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • annual-return-company-with-made-up-date (2010-01-12) - AR01

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  • legacy (2009-07-10) - 288b

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • accounts-with-accounts-type-full (2009-11-02) - AA

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-06-24) - 288b

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  • legacy (2008-06-24) - 288a

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-full (2007-09-23) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2006-11-14) - 363a

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • resolution (2005-11-21) - RESOLUTIONS

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  • legacy (2005-11-23) - 363a

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  • legacy (2005-11-23) - 288c

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  • miscellaneous (2005-11-21) - MISC

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  • legacy (2005-10-21) - 288a

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • accounts-with-accounts-type-group (2005-02-04) - AA

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  • legacy (2005-03-17) - 288b

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  • legacy (2005-03-17) - 288a

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  • resolution (2005-03-30) - RESOLUTIONS

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-06-30) - 288b

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  • legacy (2005-07-04) - 288a

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  • legacy (2005-08-09) - 288b

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  • legacy (2005-06-06) - 288b

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  • legacy (2005-08-22) - 288a

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  • legacy (2004-07-23) - 288a

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  • legacy (2004-07-23) - 288b

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  • legacy (2004-11-01) - 244

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  • resolution (2004-12-07) - RESOLUTIONS

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  • legacy (2004-12-07) - 49(8)(a)

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  • legacy (2004-12-07) - 49(8)(b)

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  • re-registration-memorandum-articles (2004-12-07) - MAR

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  • certificate-re-registration-limited-to-unlimited (2004-12-07) - CERT3

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  • legacy (2004-12-13) - 363s

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  • legacy (2004-12-07) - 49(1)

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  • legacy (2003-06-13) - 288a

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  • legacy (2003-06-13) - 288b

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  • resolution (2003-06-16) - RESOLUTIONS

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  • legacy (2003-06-13) - 225

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-group (2003-09-15) - AA

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  • legacy (2003-07-09) - 288a

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  • legacy (2003-06-13) - 287

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  • legacy (2003-07-09) - 288b

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  • legacy (2002-01-02) - 288a

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  • legacy (2002-01-02) - 288b

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  • resolution (2002-01-07) - RESOLUTIONS

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  • legacy (2002-01-07) - 287

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-01-07) - 288b

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  • resolution (2002-02-19) - RESOLUTIONS

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  • memorandum-articles (2002-02-19) - MEM/ARTS

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  • legacy (2002-02-19) - 88(2)R

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  • legacy (2002-03-13) - 288c

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  • legacy (2002-03-22) - 287

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  • legacy (2002-12-13) - 363s

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  • legacy (2002-02-19) - 123

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  • certificate-change-of-name-company (2001-12-21) - CERTNM

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  • incorporation-company (2001-11-12) - NEWINC

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