GOLDFLAME CORPORATION LIMITED
CANTERBURY

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Company number 03290100
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of GOLDFLAME CORPORATION LIMITED are www.goldflamecorporation.co.uk, and www.goldflame-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Goldflame Corporation Limited is a Private Limited Company. The company registration number is 03290100. Goldflame Corporation Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Goldflame Corporation Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . FORSTER, Timothy is a Director of the company. Secretary COTTELL, Audrey Margaret has been resigned. Secretary KEWER, Michael has been resigned. Secretary KEWER, Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FORSTER, Timothy
Appointed Date: 20 December 1996
70 years old

Resigned Directors

Secretary
COTTELL, Audrey Margaret
Resigned: 10 October 1997
Appointed Date: 20 December 1996

Secretary
KEWER, Michael
Resigned: 31 January 2008
Appointed Date: 15 February 1999

Secretary
KEWER, Michael
Resigned: 16 May 1998
Appointed Date: 10 October 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 10 December 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Timothy Forster
Notified on: 10 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GOLDFLAME CORPORATION LIMITED Events

11 Jan 2017
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 46 more events
27 Dec 1996
Registered office changed on 27/12/96 from: suite 15586 72 new bond street london W1Y 9DD
27 Dec 1996
New director appointed
27 Dec 1996
Secretary resigned
27 Dec 1996
Director resigned
10 Dec 1996
Incorporation

GOLDFLAME CORPORATION LIMITED Charges

13 January 2003
All assets debenture
Delivered: 15 January 2003
Status: Satisfied on 3 April 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…