GOLD AGENCY LTD
EBBSFLEET

Hellopages » Kent » Gravesham » DA11 9BL
Company number 05672772
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address BRITANNIA HOUSE, LOWER ROAD, EBBSFLEET, KENT, DA11 9BL
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 150 . The most likely internet sites of GOLD AGENCY LTD are www.goldagency.co.uk, and www.gold-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Farningham Road Rail Station is 5.1 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.9 miles; to Gidea Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Agency Ltd is a Private Limited Company. The company registration number is 05672772. Gold Agency Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Gold Agency Ltd is Britannia House Lower Road Ebbsfleet Kent Da11 9bl. . DUKE, Elizabeth Ann is a Secretary of the company. DUKE, Stephen Edem is a Director of the company. HUMPHRIES, Robert Michael Thomas is a Director of the company. Director DUKE, Elizabeth Ann has been resigned. Director DUKE, Mary Ellen has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
DUKE, Elizabeth Ann
Appointed Date: 12 January 2006
Director
DUKE, Stephen Edem
Appointed Date: 01 October 2015
33 years old
Director
HUMPHRIES, Robert Michael Thomas
Appointed Date: 28 September 2012
53 years old

Resigned Directors

Director
DUKE, Elizabeth Ann
Resigned: 01 October 2015
Appointed Date: 12 January 2006
70 years old
Director
DUKE, Mary Ellen
Resigned: 01 June 2008
Appointed Date: 12 January 2006
100 years old

Persons With Significant Control

Ms Elizabeth Ann Duke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Edem Duke
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD AGENCY LTD Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Oct 2015
Termination of appointment of Elizabeth Ann Duke as a director on 1 October 2015
...
... and 19 more events
07 Jul 2008
Appointment terminated director mary duke
03 Mar 2008
Return made up to 12/01/08; full list of members
14 Nov 2007
Accounts for a dormant company made up to 31 January 2007
27 Feb 2007
Return made up to 12/01/07; full list of members
12 Jan 2006
Incorporation

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