GOLDEN COMPASS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 5DD

Company number 03077304
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 17 ELM CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79901 - Activities of tourist guides, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GOLDEN COMPASS LIMITED are www.goldencompass.co.uk, and www.golden-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Golden Compass Limited is a Private Limited Company. The company registration number is 03077304. Golden Compass Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Golden Compass Limited is 17 Elm Close Amersham Buckinghamshire Hp6 5dd. . GOODWIN, Gordon Mark is a Secretary of the company. GOODWIN, Caroline Zilla is a Director of the company. GOODWIN, Gordon Mark is a Director of the company. Secretary GOODWIN, Caroline Zilla has been resigned. Director GOODWIN, Caroline Zilla has been resigned. Director STOLL, Alexander Hermann has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GOODWIN, Gordon Mark
Appointed Date: 17 July 1996
Director
GOODWIN, Caroline Zilla
Appointed Date: 25 July 2004
66 years old
Director
GOODWIN, Gordon Mark
Appointed Date: 07 July 1995
64 years old

Resigned Directors

Secretary
GOODWIN, Caroline Zilla
Resigned: 25 April 1996
Appointed Date: 07 July 1995
Director
GOODWIN, Caroline Zilla
Resigned: 25 April 1996
Appointed Date: 09 July 1995
66 years old
Director
STOLL, Alexander Hermann
Resigned: 21 February 2000
Appointed Date: 07 July 1995
65 years old

Persons With Significant Control

Mr Gordon Mark Goodwin
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDEN COMPASS LIMITED Events

26 Jan 2017
Accounts for a small company made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Aug 2015
Accounts for a small company made up to 30 April 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,000
30 Jul 2015
Director's details changed for Gordon Mark Goodwin on 15 May 2014
...
... and 47 more events
07 Aug 1996
New secretary appointed
30 Apr 1996
Secretary resigned;director resigned
09 Jan 1996
Accounting reference date notified as 30/04
10 Jul 1995
New director appointed
07 Jul 1995
Incorporation

GOLDEN COMPASS LIMITED Charges

22 May 2014
Charge code 0307 7304 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 January 2014
Charge code 0307 7304 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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