GOLDENCIRCLE LIMITED
BENFLEET

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Company number 03661158
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 160 CLIFTON AVE, BENFLEET, ESSEX, SS7 1DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of GOLDENCIRCLE LIMITED are www.goldencircle.co.uk, and www.goldencircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Goldencircle Limited is a Private Limited Company. The company registration number is 03661158. Goldencircle Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Goldencircle Limited is 160 Clifton Ave Benfleet Essex Ss7 1dh. The company`s financial liabilities are £79.2k. It is £-0.23k against last year. The cash in hand is £0.34k. It is £0k against last year. And the total assets are £105.83k, which is £0k against last year. MARTIN, Beryl Maureen is a Director of the company. TERRY, Karen Ann is a Director of the company. Secretary MARTIN, Victor Murton has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MARTIN, Victor Murton has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


goldencircle Key Finiance

LIABILITIES £79.2k
-1%
CASH £0.34k
+0%
TOTAL ASSETS £105.83k
+0%
All Financial Figures

Current Directors

Director
MARTIN, Beryl Maureen
Appointed Date: 04 November 1998
89 years old
Director
TERRY, Karen Ann
Appointed Date: 04 November 1998
63 years old

Resigned Directors

Secretary
MARTIN, Victor Murton
Resigned: 15 January 2015
Appointed Date: 04 November 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 1998
Appointed Date: 04 November 1998
Director
MARTIN, Victor Murton
Resigned: 30 January 2015
Appointed Date: 04 November 1998
93 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mrs Karen Ann Terry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENCIRCLE LIMITED Events

08 Mar 2017
Confirmation statement made on 4 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Dec 2015
Termination of appointment of Victor Murton Martin as a secretary on 15 January 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
17 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
Registered office changed on 17/12/98 from: regent house 316 beulah hill london SE19 3HF
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
04 Nov 1998
Incorporation

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