GOLDLAINE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4NW

Company number 06348014
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address ABACUS HOUSE, 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDLAINE LIMITED are www.goldlaine.co.uk, and www.goldlaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Goldlaine Limited is a Private Limited Company. The company registration number is 06348014. Goldlaine Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Goldlaine Limited is Abacus House 367 Blandford Road Beckenham Kent Br3 4nw. . WICKS, Trevor is a Secretary of the company. PEGGS, Alison is a Director of the company. WICKS, Trevor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WICKS, Trevor
Appointed Date: 19 September 2007
Director
PEGGS, Alison
Appointed Date: 19 September 2007
64 years old
Director
WICKS, Trevor
Appointed Date: 19 September 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 20 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Ms Alison Peggs
Notified on: 20 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOLDLAINE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
27 Sep 2007
New secretary appointed
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
24 Sep 2007
Registered office changed on 24/09/07 from: 788-790 finchley road london NW11 7TJ
20 Aug 2007
Incorporation

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