Company number 04843357
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address UNIT 17, HARMILL INDUSTRIAL, ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Appointment of Caroline Margaret Walduck as a secretary on 1 June 2016; Termination of appointment of Patricia Elizabeth Walduck as a secretary on 31 May 2016. The most likely internet sites of GOLDACE INDUSTRIES LTD are www.goldaceindustries.co.uk, and www.goldace-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Goldace Industries Ltd is a Private Limited Company.
The company registration number is 04843357. Goldace Industries Ltd has been working since 23 July 2003.
The present status of the company is Active. The registered address of Goldace Industries Ltd is Unit 17 Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire Lu7 4ff. . WALDUCK, Caroline Margaret is a Secretary of the company. WALDUCK, Ian John is a Director of the company. WALDUCK, Mark Ian is a Director of the company. Secretary WALDUCK, Patricia Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mr Ian John Walduck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
GOLDACE INDUSTRIES LTD Events
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Jul 2016
Appointment of Caroline Margaret Walduck as a secretary on 1 June 2016
20 Jun 2016
Termination of appointment of Patricia Elizabeth Walduck as a secretary on 31 May 2016
20 Jun 2016
Appointment of Mark Ian Walduck as a director on 1 June 2016
20 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 24 more events
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
23 Jul 2003
Incorporation