GOLDTIQUE GP LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN42 4FN
Company number 06445610
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of GOLDTIQUE GP LIMITED are www.goldtiquegp.co.uk, and www.goldtique-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldtique Gp Limited is a Private Limited Company. The company registration number is 06445610. Goldtique Gp Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Goldtique Gp Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . SILVER, Robert Bernard is a Secretary of the company. DIXON, Thomas is a Director of the company. ROTH, Grahame David is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JORDISON, Donald Armstrong has been resigned. Director MEANEY, Howard Michael has been resigned. Director ROUGHEAD, Ann Lindsay has been resigned. Director WILSON, Alexander John Adamson has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SILVER, Robert Bernard
Appointed Date: 05 December 2007
Director
DIXON, Thomas
Appointed Date: 05 December 2007
60 years old
Director
ROTH, Grahame David
Appointed Date: 05 December 2007
71 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 December 2007
Appointed Date: 05 December 2007
Director
JORDISON, Donald Armstrong
Resigned: 03 October 2012
Appointed Date: 01 November 2011
65 years old
Director
MEANEY, Howard Michael
Resigned: 01 November 2011
Appointed Date: 18 January 2008
67 years old
Director
ROUGHEAD, Ann Lindsay
Resigned: 01 November 2011
Appointed Date: 18 January 2008
63 years old
Director
WILSON, Alexander John Adamson
Resigned: 03 October 2012
Appointed Date: 01 November 2011
50 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Goldtique Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDTIQUE GP LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
...
... and 34 more events
17 Jan 2008
New director appointed
17 Jan 2008
New director appointed
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation

GOLDTIQUE GP LIMITED Charges

4 June 2014
Charge code 0644 5610 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: Contains fixed charge…
4 June 2014
Charge code 0644 5610 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: Contains fixed charge…
7 February 2014
Charge code 0644 5610 0003
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L.
Description: F/H property 7-13 halesowen industrial park chancel way…
7 February 2014
Charge code 0644 5610 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Longbow Investment Np. 3 S.a R.L.
Description: F/H 7-13 halesowen industrial park, chancel way, halesowen…
1 February 2008
Charge over beneficial interest
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of equitable charge all the beneficial and equitable…

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