GOLDTIQUE VISTA NOMINEE 1 LIMITED
SOUTHWICK SHELFCO (NO. 3507) LIMITED

Hellopages » West Sussex » Adur » BN42 4FN

Company number 06433004
Status Active
Incorporation Date 21 November 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-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of GOLDTIQUE VISTA NOMINEE 1 LIMITED are www.goldtiquevistanominee1.co.uk, and www.goldtique-vista-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Vista Nominee 1 Limited is a Private Limited Company. The company registration number is 06433004. Goldtique Vista Nominee 1 Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Goldtique Vista Nominee 1 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 EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


goldtique vista nominee 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILVER, Robert Bernard
Appointed Date: 15 January 2008
Director
DIXON, Thomas
Appointed Date: 15 January 2008
60 years old
Director
ROTH, Grahame David
Appointed Date: 15 January 2008
70 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 21 November 2007
Director
MIKJON LIMITED
Resigned: 15 January 2008
Appointed Date: 21 November 2007

Persons With Significant Control

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

GOLDTIQUE VISTA NOMINEE 1 LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 33 more events
02 Feb 2008
Registered office changed on 02/02/08 from: lacon house theobalds road london WC1X 8RW
02 Feb 2008
Memorandum and Articles of Association
02 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008
Company name changed shelfco (no. 3507) LIMITED\certificate issued on 15/01/08
21 Nov 2007
Incorporation

GOLDTIQUE VISTA NOMINEE 1 LIMITED Charges

7 February 2014
Charge code 0643 3004 0011
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: F/H 7-13 halesowen industrial park, chancel way, halesowen…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on the west side of rood end road, oldbury t/no…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land k/a units 7-13 halesowen industrial park, chancel…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land k/a units 1-8 pin green industrial estate…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land and buildings at the junction of wedgwood way and…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land k/a mochdre enterprise park, newtown, powys t/no's…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on the north side of caxton road, st ives t/no's…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land at mariner house, redwood industrial park, kiln…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land at williton, west somerset t/no ST70783 a floating…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land and buildings on the south side of coniston road…
1 February 2008
Third party legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land k/a unit 1, jamage road, industrial estate, pit…

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