GOLDENMANE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL
Company number 04179250
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address STRATA HOMES LIMITED, QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of GOLDENMANE LIMITED are www.goldenmane.co.uk, and www.goldenmane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Goldenmane Limited is a Private Limited Company. The company registration number is 04179250. Goldenmane Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Goldenmane Limited is Strata Homes Limited Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . DAVIS, Julian Nigel is a Secretary of the company. DAVIS, Julian Nigel is a Director of the company. EDELMAN, David Laurence is a Director of the company. JACKSON, Stephen is a Director of the company. WEAVER, Richard Irving is a Director of the company. Secretary BOLTON, David George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLISON, Philip Robert has been resigned. Director WREN, James Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIS, Julian Nigel
Appointed Date: 09 December 2014
Director
DAVIS, Julian Nigel
Appointed Date: 08 May 2015
51 years old
Director
EDELMAN, David Laurence
Appointed Date: 30 March 2001
77 years old
Director
JACKSON, Stephen
Appointed Date: 30 March 2001
75 years old
Director
WEAVER, Richard Irving
Appointed Date: 30 March 2001
76 years old

Resigned Directors

Secretary
BOLTON, David George
Resigned: 09 December 2014
Appointed Date: 10 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 14 March 2001
Director
ALLISON, Philip Robert
Resigned: 03 January 2003
Appointed Date: 30 March 2001
71 years old
Director
WREN, James Joseph
Resigned: 08 May 2015
Appointed Date: 03 January 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Moorfield Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Strata Land & Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENMANE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
19 May 2015
Appointment of Mr Julian Nigel Davis as a director on 8 May 2015
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
03 May 2001
New director appointed
03 May 2001
New director appointed
03 May 2001
New director appointed
03 May 2001
Registered office changed on 03/05/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2001
Incorporation

GOLDENMANE LIMITED Charges

14 March 2002
Debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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