GOLD HAWK MUSIC LIMITED
HERTFORD EXTRAVAGANZA RECORDS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 03095462
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLD HAWK MUSIC LIMITED are www.goldhawkmusic.co.uk, and www.gold-hawk-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Hawk Music Limited is a Private Limited Company. The company registration number is 03095462. Gold Hawk Music Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Gold Hawk Music Limited is 1a The Maltings Railway Place Hertford Sg13 7jt. The company`s financial liabilities are £1.66k. It is £0k against last year. . GOLD, Alex is a Director of the company. Secretary COLE, Andrew Albert has been resigned. Secretary COLE, Brian Arthur has been resigned. Secretary GOLD, Alex has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Brian Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


gold hawk music Key Finiance

LIABILITIES £1.66k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOLD, Alex
Appointed Date: 31 August 1995
54 years old

Resigned Directors

Secretary
COLE, Andrew Albert
Resigned: 04 October 2012
Appointed Date: 23 November 2000
Secretary
COLE, Brian Arthur
Resigned: 23 November 2000
Appointed Date: 16 October 1995
Secretary
GOLD, Alex
Resigned: 16 October 1995
Appointed Date: 31 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 25 August 1995
Director
COLE, Brian Arthur
Resigned: 16 October 1995
Appointed Date: 31 August 1995
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mr Alex Gold
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GOLD HAWK MUSIC LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
29 Jan 2015
Director's details changed for Mr Alex Gold on 28 January 2015
...
... and 60 more events
14 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1995
Company name changed speed 6093 LIMITED\certificate issued on 12/09/95
06 Sep 1995
Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP
25 Aug 1995
Incorporation

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