GOLD SPACE (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1QQ

Company number 03464810
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 77 SAXON ROAD, SOUTHALL, MIDDLESEX, UB1 1QQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of GOLD SPACE (UK) LIMITED are www.goldspaceuk.co.uk, and www.gold-space-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Gold Space Uk Limited is a Private Limited Company. The company registration number is 03464810. Gold Space Uk Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Gold Space Uk Limited is 77 Saxon Road Southall Middlesex Ub1 1qq. . KAUR, Baljit is a Secretary of the company. SINGH, Harminder Pal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KAUR, Baljit
Appointed Date: 12 November 1997
Director
SINGH, Harminder Pal
Appointed Date: 12 November 1997
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Ms Baljit Kaur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harminder Pal Singh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD SPACE (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 36 more events
14 May 1998
Secretary resigned
14 May 1998
New secretary appointed
12 May 1998
New director appointed
12 May 1998
Director resigned
12 Nov 1997
Incorporation

GOLD SPACE (UK) LIMITED Charges

31 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1998
Deposit agreement to secure own liabilities
Delivered: 11 July 1998
Status: Satisfied on 6 September 2004
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to repayment thereof with…

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