GOLDEN EAGLE ENTERPRISES LTD
CLAREMOUNT, HALIFAX

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Company number 03132012
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GOLDEN EAGLE ENTERPRISES LTD are www.goldeneagleenterprises.co.uk, and www.golden-eagle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Golden Eagle Enterprises Ltd is a Private Limited Company. The company registration number is 03132012. Golden Eagle Enterprises Ltd has been working since 29 November 1995. The present status of the company is Active. The registered address of Golden Eagle Enterprises Ltd is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . TRIMNELL, Melanie is a Secretary of the company. RODHAM, David is a Director of the company. Secretary RODHAM, Edith Richardson has been resigned. Secretary RODHAM, Helen Ruth has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIMNELL, Melanie
Appointed Date: 03 December 2010

Director
RODHAM, David
Appointed Date: 17 December 1995
53 years old

Resigned Directors

Secretary
RODHAM, Edith Richardson
Resigned: 03 December 2010
Appointed Date: 31 December 1998

Secretary
RODHAM, Helen Ruth
Resigned: 31 December 1998
Appointed Date: 17 December 1995

Nominee Secretary
YOUNGER, Miriam
Resigned: 30 November 1995
Appointed Date: 29 November 1995

Nominee Director
YOUNGER, Norman
Resigned: 30 November 1995
Appointed Date: 29 November 1995
58 years old

Persons With Significant Control

Mr David Rodham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN EAGLE ENTERPRISES LTD Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Director's details changed for David Rodham on 4 January 2016
05 Jan 2016
Secretary's details changed for Melanie Trimnell on 4 January 2016
...
... and 50 more events
29 Dec 1995
Ad 17/12/95--------- £ si 99@1=99 £ ic 1/100
29 Dec 1995
Registered office changed on 29/12/95 from: 11 moor flatts avenue leeds LS10 3SS
29 Dec 1995
New secretary appointed
29 Dec 1995
New director appointed
29 Nov 1995
Incorporation