Company number 08791264
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 3 ST. JOHN STREET, BEVERLEY, HU17 8HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of GOLDMILL INVESTMENTS LIMITED are www.goldmillinvestments.co.uk, and www.goldmill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Hull Rail Station is 7.3 miles; to Hessle Rail Station is 8.4 miles; to Ferriby Rail Station is 9.1 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmill Investments Limited is a Private Limited Company.
The company registration number is 08791264. Goldmill Investments Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Goldmill Investments Limited is 3 St John Street Beverley Hu17 8ht. . TIMMANS, Mark Richard is a Secretary of the company. TIMMANS, Elspeth Barbara is a Director of the company. TIMMANS, Mark Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 December 2013
Appointed Date: 26 November 2013
94 years old
Persons With Significant Control
Mr Mark Richard Timmans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Barbara Timmans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDMILL INVESTMENTS LIMITED Events
10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 2 more events
23 Jan 2014
Appointment of Mark Richard Timmans as a director
23 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
04 Jan 2014
Termination of appointment of Barbara Kahan as a director
23 Dec 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 December 2013
26 Nov 2013
Incorporation