Company number 04677374
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, NORTH WALES, LL18 3LW
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of GOULBORN COLLECTION LIMITED are www.goulborncollection.co.uk, and www.goulborn-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goulborn Collection Limited is a Private Limited Company.
The company registration number is 04677374. Goulborn Collection Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Goulborn Collection Limited is Banks House Paradise Street Rhyl North Wales Ll18 3lw. . GOULBORN, William Bruce is a Secretary of the company. GOULBORN, Karlyn Gwenda is a Director of the company. GOULBORN, William Bruce is a Director of the company. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Persons With Significant Control
Mr William Bruce Goulborn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karlyn Gwenda Goulborn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOULBORN COLLECTION LIMITED Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 29 more events
09 Mar 2003
Resolutions
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ELRES ‐
Elective resolution
09 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Feb 2003
Incorporation