GOLDEN ELEPHANT LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 04621359
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address HOO HING HOUSE, FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of GOLDEN ELEPHANT LIMITED are www.goldenelephant.co.uk, and www.golden-elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Golden Elephant Limited is a Private Limited Company. The company registration number is 04621359. Golden Elephant Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Golden Elephant Limited is Hoo Hing House Freshwater Road Dagenham Essex Rm8 1rx. . POON, Caroline is a Secretary of the company. POON, Caroline is a Director of the company. POON, Ken is a Director of the company. POON, Tim Fuk is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POON, Chee Wah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POON, Caroline
Appointed Date: 19 December 2002
Director
POON, Caroline
Appointed Date: 19 December 2002
62 years old
Director
POON, Ken
Appointed Date: 19 December 2002
61 years old
Director
POON, Tim Fuk
Appointed Date: 19 December 2002
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
POON, Chee Wah
Resigned: 01 September 2014
Appointed Date: 19 December 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Hoo Hing Holdings Ltd
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN ELEPHANT LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
06 Mar 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 37 more events
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
19 Dec 2002
Incorporation

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