GOLDKNOX LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 07312396
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Paul Roland Marcus as a director on 5 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of GOLDKNOX LTD are www.goldknox.co.uk, and www.goldknox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Goldknox Ltd is a Private Limited Company. The company registration number is 07312396. Goldknox Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Goldknox Ltd is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . MARCUS, Claudia is a Director of the company. Director KAHAN, Barbara has been resigned. Director MARCUS, Paul Roland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARCUS, Claudia
Appointed Date: 13 July 2010
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 July 2010
Appointed Date: 13 July 2010
94 years old
Director
MARCUS, Paul Roland
Resigned: 05 November 2016
Appointed Date: 13 July 2010
71 years old

Persons With Significant Control

Mr Paul Roland Marcus
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Louise Jeanette Mojghan Marcus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDKNOX LTD Events

15 Feb 2017
Termination of appointment of Paul Roland Marcus as a director on 5 November 2016
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,000
...
... and 16 more events
02 Sep 2010
Appointment of Paul Marcus as a director
01 Sep 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 100
24 Aug 2010
Registered office address changed from the Jewellery Business Centre 95 Spencer Street, the Jewellery Quarter Birmingham B18 6DA United Kingdom on 24 August 2010
19 Jul 2010
Termination of appointment of Barbara Kahan as a director
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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