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All Information about:

                        
Name

Goldfoster LTD

Address
London House
Shawbury Business Park
Shrewsbury
Shropshire
SY4 4EA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
20 August 2020
Company Register Name Goldfoster Limited
Company No. 05387578 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Florence Bidco Limited Status: Active Notified: 25/02/2022 Companies House Number: 13871181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foster Pierce Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Companies House Number: 08593837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Pierce, Richard Donald Foster Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Date of Birth: 05/1987 Nature of Control
  • Significant influence or control
  • Pierce, Richard Thomas Henry Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 08/1954 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Collins, John Mark Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pierce, Jamie Anthony Graham Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 09/12/2013 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 25/10/2006 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Richard Donald Foster Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 31/03/2021 Role: Secretary
    Snook, Robert Marcus Shawbury Business Park, Shrewsbury, Shropshire Status: Active Notified: 20/04/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Darwin Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05395228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Darwin Modular Limited Status: Active Notified: 01/08/2019 Companies House Number: 11669508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennygold ONE Limited Status: Active Notified: 01/08/2019 Companies House Number: 11991364 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Built Offsite Commercial LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/08/2019 Companies House Number: 10600216 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Built Offsite Education LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/08/2019 Companies House Number: 10599976 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Built Offsite Health LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/08/2019 Companies House Number: 10600072 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Built Offsite Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 07419945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Built Offsite Homes LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/08/2019 Companies House Number: 10598803 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Built Offsite Housing LTD Status: Ceased Notified: 03/02/2017 Ceased: 01/08/2019 Companies House Number: 10598966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Freenergy Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 07356355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control