CATALONIA GOLD LIMITED
CARLISLE BAS (ONE HUNDRED AND THIRTY ONE) LIMITED

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Company number 05940650
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of CATALONIA GOLD LIMITED are www.cataloniagold.co.uk, and www.catalonia-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Catalonia Gold Limited is a Private Limited Company. The company registration number is 05940650. Catalonia Gold Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Catalonia Gold Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . SMITH, Peter Lawson is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Secretary SMITH, Richard James has been resigned. Director BUTLER, David Alexander has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
SMITH, Peter Lawson
Appointed Date: 08 October 2006
75 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 08 October 2006
Appointed Date: 20 September 2006

Secretary
SMITH, Richard James
Resigned: 31 May 2008
Appointed Date: 08 October 2006

Director
BUTLER, David Alexander
Resigned: 08 October 2006
Appointed Date: 20 September 2006
52 years old

Persons With Significant Control

Mr Peter Lawson Smith
Notified on: 20 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CATALONIA GOLD LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 21 more events
30 Oct 2006
Director resigned
30 Oct 2006
Secretary resigned
30 Oct 2006
New director appointed
04 Oct 2006
Company name changed bas (one hundred and thirty one) LIMITED\certificate issued on 04/10/06
20 Sep 2006
Incorporation