GOLDSPAN SERVICES LIMITED
BRISTOL BOSTON AERO CLUB LIMITED

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Company number 06368857
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address OFFICE 1 THE COACH HOUSE, 24 - 26 STATION ROAD SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of GOLDSPAN SERVICES LIMITED are www.goldspanservices.co.uk, and www.goldspan-services.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 Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldspan Services Limited is a Private Limited Company. The company registration number is 06368857. Goldspan Services Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Goldspan Services Limited is Office 1 The Coach House 24 26 Station Road Shirehampton Bristol Bs11 9tx. . LYNTON-JENKINS, Hayley is a Director of the company. LYNTON-JENKINS, Joshua is a Director of the company. Secretary G W JONES ACCOUNTANTS LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director LYNTON-JENKINS, Simon has been resigned. Director WILLIAMS, Maria Niasha Annette has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LYNTON-JENKINS, Hayley
Appointed Date: 09 July 2009
36 years old
Director
LYNTON-JENKINS, Joshua
Appointed Date: 27 July 2015
33 years old

Resigned Directors

Secretary
G W JONES ACCOUNTANTS LIMITED
Resigned: 31 July 2009
Appointed Date: 09 July 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 July 2009
Appointed Date: 12 September 2007
Director
HURWORTH, Aderyn
Resigned: 09 July 2009
Appointed Date: 30 September 2008
51 years old
Director
LYNTON-JENKINS, Simon
Resigned: 24 December 2009
Appointed Date: 09 July 2009
66 years old
Director
WILLIAMS, Maria Niasha Annette
Resigned: 25 January 2010
Appointed Date: 09 July 2009
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2008
Appointed Date: 12 September 2007

Persons With Significant Control

Miss Hayley Rachael Lynton-Jenkins
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSPAN SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
27 Jul 2015
Appointment of Joshua Lynton-Jenkins as a director on 27 July 2015
...
... and 30 more events
15 Sep 2008
Return made up to 12/09/08; full list of members
20 Sep 2007
Memorandum and Articles of Association
14 Sep 2007
Registered office changed on 14/09/07 from: 10 wormgate boston lincolnshire PE21 6NP
13 Sep 2007
Company name changed boston aero club LIMITED\certificate issued on 13/09/07
12 Sep 2007
Incorporation

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