PLUS GOLD REFINING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6DE

Company number 09121562
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 43 - 45 SPENCER STREET, BIRMINGHAM, B18 6DE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Registration of charge 091215620001, created on 19 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLUS GOLD REFINING LIMITED are www.plusgoldrefining.co.uk, and www.plus-gold-refining.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and three months. Plus Gold Refining Limited is a Private Limited Company. The company registration number is 09121562. Plus Gold Refining Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Plus Gold Refining Limited is 43 45 Spencer Street Birmingham B18 6de. The company`s financial liabilities are £378.94k. It is £296.34k against last year. The cash in hand is £378.3k. It is £368.81k against last year. And the total assets are £667.7k, which is £373.21k against last year. KAISANG, Lampan is a Director of the company. Director CARTER, John has been resigned. Director PITT, Michael Raymond has been resigned. The company operates in "Wholesale of watches and jewellery".


plus gold refining Key Finiance

LIABILITIES £378.94k
+358%
CASH £378.3k
+3887%
TOTAL ASSETS £667.7k
+126%
All Financial Figures

Current Directors

Director
KAISANG, Lampan
Appointed Date: 08 July 2014
54 years old

Resigned Directors

Director
CARTER, John
Resigned: 08 July 2014
Appointed Date: 08 July 2014
55 years old
Director
PITT, Michael Raymond
Resigned: 19 August 2015
Appointed Date: 08 July 2014
74 years old

Persons With Significant Control

Lampan Kaisang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PLUS GOLD REFINING LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Apr 2016
Registration of charge 091215620001, created on 19 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Termination of appointment of Michael Raymond Pitt as a director on 19 August 2015
12 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 3 more events
01 Aug 2014
Statement of capital following an allotment of shares on 8 July 2014
  • GBP 100
01 Aug 2014
Registered office address changed from Dominion Court 43 Station Rd Solihull B91 3RT United Kingdom to 43 - 45 Spencer Street Birmingham B18 6DE on 1 August 2014
01 Aug 2014
Appointment of Mr. Michael Raymond Pitt as a director on 8 July 2014
01 Aug 2014
Appointment of Lampan Kaisang as a director on 8 July 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLUS GOLD REFINING LIMITED Charges

19 April 2016
Charge code 0912 1562 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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