GOLDSHIELD TECHNOLOGIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9EH

Company number 09210899
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 16 LANDSEER ROAD, BOURNEMOUTH, ENGLAND, BH4 9EH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 092108990002 in full; Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 832,600.00 . The most likely internet sites of GOLDSHIELD TECHNOLOGIES LIMITED are www.goldshieldtechnologies.co.uk, and www.goldshield-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Goldshield Technologies Limited is a Private Limited Company. The company registration number is 09210899. Goldshield Technologies Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Goldshield Technologies Limited is 16 Landseer Road Bournemouth England Bh4 9eh. . BENNETT, Sarah Elizabeth is a Secretary of the company. PRICE, Adrian is a Director of the company. THOMAS, Andrew Mark is a Director of the company. Director HIGGINS, Thomas Laurence has been resigned. Director PAYNE, Andrew has been resigned. Director PRINSLOO, Christiaan Schutte has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BENNETT, Sarah Elizabeth
Appointed Date: 09 September 2016
Director
PRICE, Adrian
Appointed Date: 09 September 2016
59 years old
Director
THOMAS, Andrew Mark
Appointed Date: 12 March 2015
59 years old

Resigned Directors

Director
HIGGINS, Thomas Laurence
Resigned: 17 March 2015
Appointed Date: 09 September 2014
80 years old
Director
PAYNE, Andrew
Resigned: 17 March 2015
Appointed Date: 09 September 2014
56 years old
Director
PRINSLOO, Christiaan Schutte
Resigned: 19 August 2016
Appointed Date: 16 April 2015
53 years old

Persons With Significant Control

Mr Adrian Price
Notified on: 9 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

GOLDSHIELD TECHNOLOGIES LIMITED Events

02 Mar 2017
Satisfaction of charge 092108990002 in full
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 832,600.00
09 Nov 2016
Registered office address changed from Unit C Lincoln Lodge Farm Castlethorpe Milton Keynes MK19 7HJ to 16 Landseer Road Bournemouth BH4 9EH on 9 November 2016
13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 10 more events
19 Mar 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 2,000
17 Mar 2015
Termination of appointment of Thomas Laurence Higgins as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Andrew Payne as a director on 17 March 2015
16 Mar 2015
Appointment of Mr Andrew Mark Thomas as a director on 12 March 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GOLDSHIELD TECHNOLOGIES LIMITED Charges

25 August 2015
Charge code 0921 0899 0002
Delivered: 14 September 2015
Status: Satisfied on 2 March 2017
Persons entitled: Adrian Price
Description: Unit c lincoln lodge farm castlethorpe milton keynes…
30 April 2015
Charge code 0921 0899 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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