GOLDEN MOMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2HN

Company number 05056387
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address SKN BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, WEST MIDLANDS, B19 2HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Mohammed Fozlul Hoque as a secretary on 1 May 2016. The most likely internet sites of GOLDEN MOMENTS LIMITED are www.goldenmoments.co.uk, and www.golden-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Golden Moments Limited is a Private Limited Company. The company registration number is 05056387. Golden Moments Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Golden Moments Limited is Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2hn. . HOQUE, Mohammed Fozlul is a Director of the company. MIAH, Mohammed Turon is a Director of the company. Secretary HOQUE, Mohammed Fozlul has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ALOM, Badrul has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOQUE, Mohammed Fozlul
Appointed Date: 01 October 2004
58 years old
Director
MIAH, Mohammed Turon
Appointed Date: 01 October 2004
52 years old

Resigned Directors

Secretary
HOQUE, Mohammed Fozlul
Resigned: 01 May 2016
Appointed Date: 01 October 2004
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 26 February 2004
Director
ALOM, Badrul
Resigned: 03 July 2006
Appointed Date: 01 October 2004
52 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Mohammed Fozlul Hoque
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Turon Miah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN MOMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Termination of appointment of Mohammed Fozlul Hoque as a secretary on 1 May 2016
31 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation

GOLDEN MOMENTS LIMITED Charges

17 April 2013
Charge code 0505 6387 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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