GOLDROYCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 8BQ

Company number 02735155
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address APARTMENT 415 HAGLEY ROAD VILLAGE, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of GOLDROYCE LIMITED are www.goldroyce.co.uk, and www.goldroyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Goldroyce Limited is a Private Limited Company. The company registration number is 02735155. Goldroyce Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Goldroyce Limited is Apartment 415 Hagley Road Village Edgbaston Birmingham West Midlands B17 8bq. . HOLLINS, Raymond John, Lord is a Secretary of the company. HOLLINS, Raymond John, Lord is a Director of the company. HOLLINS, Shirley is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HOLLINS, Stephen James has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director REEVES, Kenneth Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLINS, Raymond John, Lord
Director
HOLLINS, Raymond John, Lord

94 years old
Director
HOLLINS, Shirley

91 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 30 July 1992
Appointed Date: 28 July 1992
Secretary
HOLLINS, Stephen James
Resigned: 01 July 1994
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 30 July 1992
Appointed Date: 28 July 1992
Director
REEVES, Kenneth Alfred
Resigned: 01 August 2011
Appointed Date: 20 May 2009
78 years old

Persons With Significant Control

Lord Raymond John Hollins
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDROYCE LIMITED Events

24 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Oct 2015
Amended total exemption full accounts made up to 31 December 2014
03 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 61,829
...
... and 59 more events
06 Feb 1994
Return made up to 28/07/93; full list of members
13 Aug 1992
Director resigned
13 Aug 1992
Secretary resigned
13 Aug 1992
Registered office changed on 13/08/92 from: the company store LTD harrington chambers 26 north john street liverpool L2 9RP
28 Jul 1992
Incorporation

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