GOLDMAR ASSOCIATES LIMITED
BEVERLEY ROBSON & CO LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0FB

Company number 04602490
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 16 WARTON DRIVE, WOODMANSEY, BEVERLEY, NORTH HUMBERSIDE, HU17 0FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 46 . The most likely internet sites of GOLDMAR ASSOCIATES LIMITED are www.goldmarassociates.co.uk, and www.goldmar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hessle Rail Station is 7.8 miles; to Ferriby Rail Station is 8.8 miles; to Barrow Haven Rail Station is 9 miles; to Barton-on-Humber Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmar Associates Limited is a Private Limited Company. The company registration number is 04602490. Goldmar Associates Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Goldmar Associates Limited is 16 Warton Drive Woodmansey Beverley North Humberside Hu17 0fb. . WORTHINGTON, Jane Angela is a Secretary of the company. WORTHINGTON, Jane Angela is a Director of the company. WORTHINGTON, Roger Guy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CALLIS, Richard Oliver has been resigned. Secretary SMALE, Simon Jonathan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CALLIS, Richard Oliver has been resigned. Director ROBSON, Ian Peter has been resigned. Director SMALE, Simon Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WORTHINGTON, Jane Angela
Appointed Date: 31 March 2012
Director
WORTHINGTON, Jane Angela
Appointed Date: 08 September 2013
67 years old
Director
WORTHINGTON, Roger Guy
Appointed Date: 27 November 2002
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Secretary
CALLIS, Richard Oliver
Resigned: 01 January 2004
Appointed Date: 27 November 2002
Secretary
SMALE, Simon Jonathan
Resigned: 31 March 2012
Appointed Date: 01 January 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
CALLIS, Richard Oliver
Resigned: 01 January 2004
Appointed Date: 27 November 2002
77 years old
Director
ROBSON, Ian Peter
Resigned: 25 June 2013
Appointed Date: 27 November 2002
72 years old
Director
SMALE, Simon Jonathan
Resigned: 31 March 2012
Appointed Date: 01 April 2003
58 years old

Persons With Significant Control

Mr Roger Guy Worthington
Notified on: 24 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDMAR ASSOCIATES LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 46
30 Oct 2015
Director's details changed for Mr Roger Guy Worthington on 4 July 2015
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
27 Nov 2002
Incorporation

GOLDMAR ASSOCIATES LIMITED Charges

31 March 2014
Charge code 0460 2490 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 15 brooklyn street kingston upon hull.

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