CODEGOLD LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04591764
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CODEGOLD LIMITED are www.codegold.co.uk, and www.codegold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codegold Limited is a Private Limited Company. The company registration number is 04591764. Codegold Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Codegold Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Richard Matthew is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Richard Matthew
Appointed Date: 16 August 2006
47 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 21 November 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 15 November 2002
Director
CONWAY, Stephen Stuart Solomon
Resigned: 16 August 2006
Appointed Date: 21 November 2002
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Richard Matthew Conway
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CODEGOLD LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 120 east road london N1 6AA
15 Nov 2002
Incorporation

CODEGOLD LIMITED Charges

1 November 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 16 March 2017
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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