GOLDCROWN ENTERPRISES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05002556
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of GOLDCROWN ENTERPRISES LIMITED are www.goldcrownenterprises.co.uk, and www.goldcrown-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Goldcrown Enterprises Limited is a Private Limited Company. The company registration number is 05002556. Goldcrown Enterprises Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Goldcrown Enterprises Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . MARSHALL, Pauline is a Director of the company. Secretary MARSHALL, Kevin Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARSHALL, Pauline
Appointed Date: 16 February 2004
74 years old

Resigned Directors

Secretary
MARSHALL, Kevin Patrick
Resigned: 11 December 2015
Appointed Date: 16 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 23 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Ms Pauline Marshall
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Bradshaw
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDCROWN ENTERPRISES LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Termination of appointment of Kevin Patrick Marshall as a secretary on 11 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
26 Feb 2004
Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2
26 Feb 2004
Secretary resigned
26 Feb 2004
New secretary appointed
24 Feb 2004
Registered office changed on 24/02/04 from: 788-790 finchley road london NW11 7TJ
23 Dec 2003
Incorporation

GOLDCROWN ENTERPRISES LIMITED Charges

25 June 2004
Legal charge
Delivered: 26 April 2005
Status: Satisfied on 27 July 2012
Persons entitled: National Westminster Bank PLC
Description: 2 claremont house, 15 poplar road, dorridge. By way of…

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