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All Information about:

                        
Name

Goldline Associates Limited

Address
Heritage House
Yalding Hill
Yalding
Maidston
ME18 6AL
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address The Granary Hermitage Lane
Maidstone
ME16 9NT
Company No. 04278945 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service 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)

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Persons with Significant Control (2)

Source: Companies House
Dines, Gary John Status: Active Notified: 02/11/2020 Date of Birth: 01/1964 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%
  • Dines, Gaynor Status: Active Notified: 02/11/2020 Date of Birth: 05/1966 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%
  • Officers (5)

    Source: Companies House
    Dines, Gary John Yalding, Kent, United Kingdom Status: Active Notified: 19/11/2001 Date of Birth: 01/1964 Occupation: Carpenter Joiner Role: Director Country of Residence: United Kingdom Nationality: British
    Dines, Grace Yalding, Kent, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dines, William Hermitage Court, Maidstone, Kent Status: Active Notified: 19/11/2020 Date of Birth: 03/2000 Occupation: Dircector Role: Director Country of Residence: England Nationality: British
    Hines, Petrina Yalding, Kent, United Kingdom Status: Active Notified: 02/11/2020 Role: Secretary
    Hines, Petrina Yalding, Kent, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SEC Construction Group Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188312 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 South Eastern Carpentry Limited Status: Active Notified: 01/06/2016 Companies House Number: 02580238 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm