Company number 06090247
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 50,000
. The most likely internet sites of GOLDSMITH MOTOR SERVICES LIMITED are www.goldsmithmotorservices.co.uk, and www.goldsmith-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Goldsmith Motor Services Limited is a Private Limited Company.
The company registration number is 06090247. Goldsmith Motor Services Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of Goldsmith Motor Services Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . GOLDSMITH, Deborah is a Secretary of the company. GOLDSMITH, Darren Jon is a Director of the company. GOLDSMITH, Deborah is a Director of the company. GOLDSMITH, Douglas Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLDSMITH, Mark Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Darren Jon Goldsmith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Goldsmith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Paul Goldsmith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDSMITH MOTOR SERVICES LIMITED Events
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 29 more events
15 Jan 2008
New secretary appointed;new director appointed
15 Jan 2008
New director appointed
22 May 2007
Particulars of mortgage/charge
02 May 2007
Particulars of mortgage/charge
08 Feb 2007
Incorporation
28 February 2014
Charge code 0609 0247 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 mariner business centre 1 kingsway croydon…
11 October 2013
Charge code 0609 0247 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 mariner business centre kings way croydon. With…
30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…