GOLDENHIGH LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4TB

Company number 02594397
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address MERE FARM BARN, BOLLINGTON LANE NETHER ALDERLEY, MACCLESFIELD, CHESHIRE, SK10 4TB
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Fabiola Cotton as a secretary on 4 December 2015. The most likely internet sites of GOLDENHIGH LIMITED are www.goldenhigh.co.uk, and www.goldenhigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Goostrey Rail Station is 4.7 miles; to Ashley Rail Station is 6.8 miles; to Gatley Rail Station is 8.3 miles; to Burnage Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenhigh Limited is a Private Limited Company. The company registration number is 02594397. Goldenhigh Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Goldenhigh Limited is Mere Farm Barn Bollington Lane Nether Alderley Macclesfield Cheshire Sk10 4tb. . COTTON, Fabiola is a Secretary of the company. COTTON, Nigel Malcolm is a Director of the company. Secretary COTTON, Nigel Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JESSOP, James Harvey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
COTTON, Fabiola
Appointed Date: 04 December 2015
Director
COTTON, Nigel Malcolm
Appointed Date: 28 March 1991
68 years old

Resigned Directors

Secretary
COTTON, Nigel Malcolm
Resigned: 04 December 2015
Appointed Date: 28 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 22 March 1991
Director
JESSOP, James Harvey
Resigned: 01 March 2015
Appointed Date: 28 March 1991
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1991
Appointed Date: 22 March 1991

Persons With Significant Control

Mr Nigel Malcolm Cotton
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GOLDENHIGH LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Appointment of Mrs Fabiola Cotton as a secretary on 4 December 2015
11 Feb 2016
Termination of appointment of Nigel Malcolm Cotton as a secretary on 4 December 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
25 Apr 1991
Secretary resigned;new secretary appointed
17 Apr 1991
Memorandum and Articles of Association
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1991
Registered office changed on 17/04/91 from: 2 baches street london N1 6UB
22 Mar 1991
Incorporation

GOLDENHIGH LIMITED Charges

2 July 1993
Guarantee and debenture
Delivered: 22 July 1993
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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