GOLD BROS. LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LN

Company number 02592331
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address 336A REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LN
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of GOLD BROS. LIMITED are www.goldbros.co.uk, and www.gold-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Bros Limited is a Private Limited Company. The company registration number is 02592331. Gold Bros Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Gold Bros Limited is 336a Regents Park Road Finchley London N3 2ln. . CONSTANTINOU, Barbara Joy is a Secretary of the company. CONSTANTINOU, John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director KONTOPIRGOU, Sotos Kyprianou has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
CONSTANTINOU, Barbara Joy
Appointed Date: 18 March 1991

Director
CONSTANTINOU, John
Appointed Date: 18 March 1991
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1991
Appointed Date: 18 March 1991

Director
KONTOPIRGOU, Sotos Kyprianou
Resigned: 17 April 1998
Appointed Date: 01 March 1991
70 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1991
Appointed Date: 18 March 1991

Persons With Significant Control

Mr John Constantinou
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD BROS. LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

27 Jan 2016
Total exemption full accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 53 more events
15 Apr 1991
Director's particulars changed;new director appointed

15 Apr 1991
Director resigned;new director appointed

28 Mar 1991
Secretary resigned;new secretary appointed

28 Mar 1991
Registered office changed on 28/03/91 from: 110 whitchurch road cardiff CF4 3LY

18 Mar 1991
Incorporation

GOLD BROS. LIMITED Charges

5 July 1991
Debenture
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M455C for full details).. Fixed and…