CURRENTGOLD LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2XX

Company number 05280262
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 2 SHEEPWALK CLOSE, POTTON, SANDY, ENGLAND, SG19 2XX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 39 the Pastures Stevenage SG2 7DF to 2 Sheepwalk Close Potton Sandy SG19 2XX on 18 May 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CURRENTGOLD LIMITED are www.currentgold.co.uk, and www.currentgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Arlesey Rail Station is 7.2 miles; to St Neots Rail Station is 7.5 miles; to Ashwell & Morden Rail Station is 7.8 miles; to Baldock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currentgold Limited is a Private Limited Company. The company registration number is 05280262. Currentgold Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Currentgold Limited is 2 Sheepwalk Close Potton Sandy England Sg19 2xx. . PROTO, Erica Vera is a Secretary of the company. PROTO, Aniello is a Director of the company. PROTO, Erica Vera is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PROTO, Erica Vera
Appointed Date: 15 April 2005
Director
PROTO, Aniello
Appointed Date: 15 April 2005
80 years old
Director
PROTO, Erica Vera
Appointed Date: 15 April 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 08 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2005
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Aniello Proto
Notified on: 8 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRENTGOLD LIMITED Events

18 May 2017
Registered office address changed from 39 the Pastures Stevenage SG2 7DF to 2 Sheepwalk Close Potton Sandy SG19 2XX on 18 May 2017
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
26 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005
£ nc 1000/10000 15/04/05
08 Nov 2004
Incorporation

Similar Companies

CURRENTELEC LIMITED CURRENTGOAL LIMITED CURRENT-LINK UK LTD CURRENTMYTH LIMITED CURRENT-RMS LTD CURRENTSPACE LTD CURRENTSTYLE INNS LIMITED