GOLDHAVEN TECHNICAL LIMITED
WEST END

Hellopages » Hampshire » Eastleigh » SO30 3RN

Company number 04500806
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address ARUNDEL HOUSE, 23 HICKORY GARDENS, WEST END, HAMPSHIRE, SO30 3RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200 . The most likely internet sites of GOLDHAVEN TECHNICAL LIMITED are www.goldhaventechnical.co.uk, and www.goldhaven-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Swanwick Rail Station is 5.1 miles; to Redbridge Rail Station is 5.8 miles; to Shawford Rail Station is 6.1 miles; to Fareham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhaven Technical Limited is a Private Limited Company. The company registration number is 04500806. Goldhaven Technical Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Goldhaven Technical Limited is Arundel House 23 Hickory Gardens West End Hampshire So30 3rn. The company`s financial liabilities are £54.89k. It is £-10.05k against last year. The cash in hand is £88.95k. It is £-7.18k against last year. And the total assets are £88.95k, which is £-8.39k against last year. HARRIS, John is a Secretary of the company. HARRIS, John is a Director of the company. HARRIS, Pamela is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


goldhaven technical Key Finiance

LIABILITIES £54.89k
-16%
CASH £88.95k
-8%
TOTAL ASSETS £88.95k
-9%
All Financial Figures

Current Directors

Secretary
HARRIS, John
Appointed Date: 02 October 2002
Director
HARRIS, John
Appointed Date: 02 October 2002
75 years old
Director
HARRIS, Pamela
Appointed Date: 01 October 2002
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2002
Appointed Date: 01 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr John Harris
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDHAVEN TECHNICAL LIMITED Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
31 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 200
...
... and 28 more events
08 Oct 2002
New secretary appointed;new director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Aug 2002
Incorporation

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