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GOLDEN FLAME LIMITED

Company Number

04417218

Private limited company
Dissolved
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CHOCIEJ, Aneta

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Polish

  1. Appointed as Director

Correspondence Address
31 Kalinowej Laki Str. Warsaw 01-934 Poland
Country of Residence
Poland

FERGUSON, Ian Carson

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Buchanan Drive Glasgow Lanarkshire G72 8BA

FERGUSON, Isabel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Buchanan Drive Cambuslang Glasgow Lanarkshire G72 8BA

ROBERTSON, Gavin George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9a Main Street Guardbridge Fife KY16 0UG

STEVENSON, Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ridgeway Gardens Glastonbury Somerset BA6 8ER

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

SMALL FIRMS SECRETARY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Apex 2 Sheriffs Orchard Coventry CV1 3PP England

CHAMP, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

CLYNAR, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
U1 Nurmiego 26a 03 289 Warsaw Poland FOREIGN

FERGUSON, Ian Carson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Buchanan Drive Glasgow Lanarkshire G72 8BA

FULLER, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morley House Acreman Street Sherborne Dorset DT9 3NX

GORSKI, Tomasz

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pieninska 19 Kalisz 62-800 Poland

SLC CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

Aneta Chociej

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Polish

  1. Notified

Correspondence Address
31 Kalinowej Laki Str. Warsaw Poland
Country of Residence
Polish