GOLDENS INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 2XJ

Company number 06346491
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address SECOND FLOOR, 325 WASHWOOD HEATH ROAD, BIRMINGHAM, ENGLAND, B8 2XJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Group of companies' accounts made up to 31 August 2015; Director's details changed for Althaf Ahamed Karattu Thody on 21 January 2016. The most likely internet sites of GOLDENS INTERNATIONAL LIMITED are www.goldensinternational.co.uk, and www.goldens-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Birmingham Snow Hill Rail Station is 2.4 miles; to Birmingham New Street Rail Station is 2.5 miles; to Butlers Lane Rail Station is 6.7 miles; to Blake Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldens International Limited is a Private Limited Company. The company registration number is 06346491. Goldens International Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Goldens International Limited is Second Floor 325 Washwood Heath Road Birmingham England B8 2xj. . KARATTU THODY, Althaf Ahamed is a Director of the company. Secretary KALLINGAL, Rafsal has been resigned. Secretary PALAM, Iqbal has been resigned. Secretary SALAHUDEEN, Mohammed Azeem has been resigned. Director KALLINGAL, Rafsal has been resigned. Director KANKALATHIL, Najeem has been resigned. Director PALAM, Iqbal Vadiyel has been resigned. Director PUSHPANADHAN, Vellaparambil has been resigned. Director SALAHUDEEN, Mohammed Azeem has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KARATTU THODY, Althaf Ahamed
Appointed Date: 15 May 2012
47 years old

Resigned Directors

Secretary
KALLINGAL, Rafsal
Resigned: 08 December 2010
Appointed Date: 01 March 2009

Secretary
PALAM, Iqbal
Resigned: 11 July 2012
Appointed Date: 23 December 2010

Secretary
SALAHUDEEN, Mohammed Azeem
Resigned: 30 April 2009
Appointed Date: 17 August 2007

Director
KALLINGAL, Rafsal
Resigned: 08 December 2010
Appointed Date: 01 March 2009
41 years old

Director
KANKALATHIL, Najeem
Resigned: 25 January 2011
Appointed Date: 24 November 2010
44 years old

Director
PALAM, Iqbal Vadiyel
Resigned: 01 June 2012
Appointed Date: 23 December 2010
46 years old

Director
PUSHPANADHAN, Vellaparambil
Resigned: 16 May 2011
Appointed Date: 17 August 2007
65 years old

Director
SALAHUDEEN, Mohammed Azeem
Resigned: 03 April 2009
Appointed Date: 19 December 2008
46 years old

Persons With Significant Control

Mr Asanarukunju Nazar
Notified on: 29 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLDENS INTERNATIONAL LIMITED Events

30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 31 August 2015
21 Jan 2016
Director's details changed for Althaf Ahamed Karattu Thody on 21 January 2016
21 Jan 2016
Registered office address changed from 377-385 Fore Street Edmonton London N9 0NR to Second Floor 325 Washwood Heath Road Birmingham B8 2XJ on 21 January 2016
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

...
... and 36 more events
07 Jan 2009
Director appointed mohammed azeem salahudeen
11 Apr 2008
Registered office changed on 11/04/2008 from flat 5 16 gareth drive edmonton london N9 9YY
21 Feb 2008
Particulars of a mortgage or charge / charge no: 1
07 Dec 2007
Registered office changed on 07/12/07 from: flat 2, 123 galpins road thornton heath surrey CR7 6EU
17 Aug 2007
Incorporation

GOLDENS INTERNATIONAL LIMITED Charges

12 February 2009
Rent deposit deed
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Javid Sattar Baber Sattar and Abdul Jabbar
Description: £177,875, see image for full details.
31 January 2008
Rent deposit deed
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Mr Haydar Altundal
Description: The deposited sum and all monies from time to time payable…