GOLDENMERE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8FP

Company number 04307178
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 8 RUSTON WAY, BEVERLEY, EAST YORKSHIRE, HU17 8FP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Karen Jane Selman as a secretary on 28 October 2016. The most likely internet sites of GOLDENMERE LIMITED are www.goldenmere.co.uk, and www.goldenmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ferriby Rail Station is 8.3 miles; to Brough Rail Station is 9.1 miles; to Barrow Haven Rail Station is 9.4 miles; to Barton-on-Humber Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenmere Limited is a Private Limited Company. The company registration number is 04307178. Goldenmere Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Goldenmere Limited is 8 Ruston Way Beverley East Yorkshire Hu17 8fp. . GARDNER, Mark is a Director of the company. Secretary SELMAN, Karen Jane has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
GARDNER, Mark
Appointed Date: 22 February 2002
57 years old

Resigned Directors

Secretary
SELMAN, Karen Jane
Resigned: 28 October 2016
Appointed Date: 22 February 2002

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 February 2002
Appointed Date: 18 October 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 February 2002
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Mark Gardner
Notified on: 18 October 2016
57 years old
Nature of control: Has significant influence or control

GOLDENMERE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2016
Termination of appointment of Karen Jane Selman as a secretary on 28 October 2016
05 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 29 more events
05 Apr 2002
Secretary resigned
26 Mar 2002
Registered office changed on 26/03/02 from: 73-75 princess street saint peters square manchester M2 4EG
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
18 Oct 2001
Incorporation