Menna Overview
Here’s a quick overview of PROOFGOLDEN LIMITED 👀 — a Heaton Road, Newcastle Upon Tyne, Tyne & Wear based business that started in 1991.
PROOFGOLDEN LIMITED
- Company statusactive
- Company No02597849
- Age35 years 3 months Incorporated 4 April 1991
- Officers3
Address
Glen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 1SE
PROOFGOLDEN LIMITED is an active company incorporated on 4 April 1991 and based in Heaton Road, Newcastle Upon Tyne, Tyne & Wear. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audited Abridged
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audited Abridged
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audited Abridged
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Small
9 Years Ago on 31 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Small
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 May 2016
Accounts With Accounts Type Small
11 Years Ago on 27 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDDLESTON, David | director | Sep 1953 | 01 Jan 1970 |
| EDDLESTON, Janet Raine | director | Aug 1956 | 06 May 1994 |
| LEE, Stuart Alexander | director | Mar 1980 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Eddleston | Sep 1953 | 06 Apr 2016 |
Related Companies
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EDDLESTON, David, EDDLESTON, Janet Raine are mutual persons.
EDDLESTON, David, EDDLESTON, Janet Raine, SHERWOOD-SMITH, David Keith are mutual persons.
SHERWOOD-SMITH, David Keith are mutual persons.
MAINSTREET INTERNATIONAL LIMITED
LEE, Stuart Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of PROOFGOLDEN LIMITED 👀 — a Heaton Road, Newcastle Upon Tyne, Tyne & Wear based business that started in 1991.