Company number 05223253
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GOLDENLITE MEDICAL INDUSTRIES LIMITED are www.goldenlitemedicalindustries.co.uk, and www.goldenlite-medical-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Goldenlite Medical Industries Limited is a Private Limited Company.
The company registration number is 05223253. Goldenlite Medical Industries Limited has been working since 06 September 2004.
The present status of the company is Active. The registered address of Goldenlite Medical Industries Limited is The Old Woolcombers Mill 12 14 Union Street South Halifax West Yorkshire Hx1 2le. . GAUKRODGER, Linda Margaret is a Secretary of the company. GAUKRODGER, Graham is a Director of the company. GAUKRODGER, Linda Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Mr Graham Gaukrodger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDENLITE MEDICAL INDUSTRIES LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
22 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
07 Sep 2004
New director appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
07 Sep 2004
Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET
06 Sep 2004
Incorporation