GOLDPINE LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 7AZ

Company number 05728087
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 145-145A HIGH STREET, FARNBOROUGH, KENT, BR6 7AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of GOLDPINE LIMITED are www.goldpine.co.uk, and www.goldpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Goldpine Limited is a Private Limited Company. The company registration number is 05728087. Goldpine Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Goldpine Limited is 145 145a High Street Farnborough Kent Br6 7az. . CHOUDHURY, Mahidur Rahman is a Secretary of the company. CHOUDHURY, Mahidur Rahman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIAH, Zahied has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHOUDHURY, Mahidur Rahman
Appointed Date: 07 March 2006
Director
CHOUDHURY, Mahidur Rahman
Appointed Date: 22 February 2011
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 02 March 2006
Director
MIAH, Zahied
Resigned: 17 April 2011
Appointed Date: 07 March 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Mahidur Rahman Choudhury
Notified on: 10 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOLDPINE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
05 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 24 more events
21 Mar 2006
Director resigned
21 Mar 2006
New director appointed
21 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006
Incorporation

GOLDPINE LIMITED Charges

30 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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