GOLDACE TRADING LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04842300
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 1ST FLOOR BARCLAYS HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDACE TRADING LIMITED are www.goldacetrading.co.uk, and www.goldace-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldace Trading Limited is a Private Limited Company. The company registration number is 04842300. Goldace Trading Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Goldace Trading Limited is 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire Hp19 8db. . JENNER, Beverley Ann is a Secretary of the company. JENNER, Beverley Ann is a Director of the company. JENNER, Tim David Wilder is a Director of the company. Secretary JENNER, Beverley Ann has been resigned. Secretary WARNES, Garth Terence Jon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HARRIS, Clive Anthony has been resigned. Director WARNES, Garth Terence Jon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
JENNER, Beverley Ann
Appointed Date: 01 January 2010
Director
JENNER, Beverley Ann
Appointed Date: 11 August 2003
63 years old
Director
JENNER, Tim David Wilder
Appointed Date: 08 June 2004
63 years old

Resigned Directors

Secretary
JENNER, Beverley Ann
Resigned: 08 July 2004
Appointed Date: 11 August 2003
Secretary
WARNES, Garth Terence Jon
Resigned: 01 August 2010
Appointed Date: 14 June 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2003
Appointed Date: 23 July 2003
Director
HARRIS, Clive Anthony
Resigned: 14 June 2004
Appointed Date: 11 August 2003
74 years old
Director
WARNES, Garth Terence Jon
Resigned: 01 January 2010
Appointed Date: 14 June 2004
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Timothy David Wilder Jenner
Notified on: 26 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLDACE TRADING LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 700,002
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
04 Sep 2003
New director appointed
23 Aug 2003
Director resigned
23 Aug 2003
Secretary resigned
23 Aug 2003
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Jul 2003
Incorporation

GOLDACE TRADING LIMITED Charges

5 April 2005
Rent deposit deed
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Andrew Robert Armstrong Gaunt
Description: A cash deposit of £6,992.00.

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