GOLDEN ARROW EUROPE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 10373455
Status Active
Incorporation Date 13 September 2016
Company Type Private Limited Company
Address 47 CHURCHFIELD ROAD, LONDON, ENGLAND, W3 6AY
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery, 10822 - Manufacture of sugar confectionery, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Karina Radomane as a director on 21 March 2017; Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of GOLDEN ARROW EUROPE LIMITED are www.goldenarroweurope.co.uk, and www.golden-arrow-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Arrow Europe Limited is a Private Limited Company. The company registration number is 10373455. Golden Arrow Europe Limited has been working since 13 September 2016. The present status of the company is Active. The registered address of Golden Arrow Europe Limited is 47 Churchfield Road London England W3 6ay. . Director CARPENTER, Tripty Gurung has been resigned. Director NESTEROVA, Irina has been resigned. Director RADOMANE, Karina has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Resigned Directors

Director
CARPENTER, Tripty Gurung
Resigned: 03 February 2017
Appointed Date: 21 November 2016
37 years old
Director
NESTEROVA, Irina
Resigned: 21 November 2016
Appointed Date: 13 September 2016
52 years old
Director
RADOMANE, Karina
Resigned: 21 March 2017
Appointed Date: 31 January 2017
43 years old

Persons With Significant Control

Olena Tyshchenko
Notified on: 21 November 2016
49 years old
Nature of control: Has significant influence or control
Fergi Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sergiy Tyshchenko
Notified on: 13 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN ARROW EUROPE LIMITED Events

21 Mar 2017
Termination of appointment of Karina Radomane as a director on 21 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Feb 2017
Termination of appointment of Tripty Gurung Carpenter as a director on 3 February 2017
31 Jan 2017
Appointment of Ms Karina Radomane as a director on 31 January 2017
...
... and 0 more events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Appointment of Tripty Gurung Carpenter as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Irina Nesterova as a director on 21 November 2016
22 Nov 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 47 Churchfield Road London W3 6AY on 22 November 2016
13 Sep 2016
Incorporation
Statement of capital on 2016-09-13
  • GBP 1,000

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