GOLDFORT TRADING COMPANY LIMITED
BATH

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Company number 03762771
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 10 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2017-01-19 GBP 2 . The most likely internet sites of GOLDFORT TRADING COMPANY LIMITED are www.goldforttradingcompany.co.uk, and www.goldfort-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Goldfort Trading Company Limited is a Private Limited Company. The company registration number is 03762771. Goldfort Trading Company Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Goldfort Trading Company Limited is The Counting House Church Farm Business Park Corston Bath England Ba2 9ap. . FULLER, John Stewart is a Secretary of the company. SMALL, Claire Louise is a Director of the company. Secretary TRIAY, Louis Bernard has been resigned. Secretary F&R MANAGEMENT LIMITED has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director TRIAY, Louis William has been resigned. Director TRIAY, Louis Bernard has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FULLER, John Stewart
Appointed Date: 01 November 2013

Director
SMALL, Claire Louise
Appointed Date: 01 November 2013
63 years old

Resigned Directors

Secretary
TRIAY, Louis Bernard
Resigned: 24 March 2011
Appointed Date: 07 May 1999

Secretary
F&R MANAGEMENT LIMITED
Resigned: 01 November 2013
Appointed Date: 01 March 2011

Secretary
FORBES SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 29 April 1999

Director
TRIAY, Louis William
Resigned: 01 November 2013
Appointed Date: 07 May 1999
96 years old

Director
TRIAY, Louis Bernard
Resigned: 01 November 2013
Appointed Date: 07 May 1999
58 years old

Director
FORBES NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 29 April 1999

GOLDFORT TRADING COMPANY LIMITED Events

10 Feb 2017
Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 10 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2017-01-19
  • GBP 2

19 Jan 2017
Termination of appointment of Louis Bernard Triay as a secretary on 24 March 2011
19 Jan 2017
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
16 Jun 1999
New director appointed
24 May 1999
Nc inc already adjusted 07/05/99
23 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

29 Apr 1999
Incorporation