Company number 05346877
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 177-179 MAIN ROAD, BIGGIN HILL, WESTERHAM, KENT, TN16 3JR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDENSCREEN (KENT) LIMITED are www.goldenscreenkent.co.uk, and www.goldenscreen-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Clock House Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8 miles; to Catford Rail Station is 9.5 miles; to Crofton Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenscreen Kent Limited is a Private Limited Company.
The company registration number is 05346877. Goldenscreen Kent Limited has been working since 31 January 2005.
The present status of the company is Active. The registered address of Goldenscreen Kent Limited is 177 179 Main Road Biggin Hill Westerham Kent Tn16 3jr. . HAYES, Lionel is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HAYES, Ann has been resigned. Secretary HAYES, Ann Martina Teresa has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAYES, Ann has been resigned. Director HAYES, Lionel has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
HAYES, Ann
Resigned: 14 January 2015
Appointed Date: 01 August 2013
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 February 2005
Appointed Date: 31 January 2005
Director
HAYES, Ann
Resigned: 01 July 2012
Appointed Date: 21 July 2011
62 years old
Director
HAYES, Lionel
Resigned: 21 July 2011
Appointed Date: 12 February 2005
62 years old
Persons With Significant Control
Mr Lionel Hayes
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GOLDENSCREEN (KENT) LIMITED Events
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 31 more events
23 Feb 2005
Director resigned
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2005
Incorporation