GOLDMEX ESTATES LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 04588286
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
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 forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of GOLDMEX ESTATES LIMITED are www.goldmexestates.co.uk, and www.goldmex-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Goldmex Estates Limited is a Private Limited Company. The company registration number is 04588286. Goldmex Estates Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Goldmex Estates Limited is St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire Bb3 0dg. . BUX, Anisa is a Secretary of the company. BUX, Rizwan Ibraham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUX, Anisa
Appointed Date: 04 December 2002
Director
BUX, Rizwan Ibraham
Appointed Date: 04 December 2002
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 12 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Rizwan Ibraham Bux
Notified on: 10 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMEX ESTATES LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 31 more events
13 Dec 2002
Registered office changed on 13/12/02 from: hayes & co 4 saint andrews place blackburn lancashire BB1 8AL
12 Dec 2002
Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
12 Nov 2002
Incorporation

GOLDMEX ESTATES LIMITED Charges

20 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property whitworth west, whitworth street west…
19 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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