GOLDENMODE DEVELOPMENTS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4DA

Company number 02838773
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address HOGAN HOUSE, CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of GOLDENMODE DEVELOPMENTS LIMITED are www.goldenmodedevelopments.co.uk, and www.goldenmode-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Llanfairpwll Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenmode Developments Limited is a Private Limited Company. The company registration number is 02838773. Goldenmode Developments Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Goldenmode Developments Limited is Hogan House Caernarfon Road Bangor Gwynedd Ll57 4da. . HOGAN, Peter is a Secretary of the company. HOGAN, Colin is a Director of the company. HOGAN, Peter is a Director of the company. HOGAN, Terrence is a Director of the company. WHITE, Gareth John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBERTS, Robert Griffith has been resigned. Secretary TAYLOR, Alan has been resigned. Director HOGAN, Brian Anthony has been resigned. Director ROBERTS, Robert Griffith has been resigned. Director TAYLOR, Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGAN, Peter
Appointed Date: 31 October 2011

Director
HOGAN, Colin
Appointed Date: 23 July 1993
78 years old

Director
HOGAN, Peter
Appointed Date: 23 July 1993
79 years old

Director
HOGAN, Terrence
Appointed Date: 23 July 1993
75 years old

Director
WHITE, Gareth John
Appointed Date: 23 July 1993
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993

Secretary
ROBERTS, Robert Griffith
Resigned: 25 January 2000
Appointed Date: 23 July 1993

Secretary
TAYLOR, Alan
Resigned: 06 October 2011
Appointed Date: 25 January 2000

Director
HOGAN, Brian Anthony
Resigned: 03 August 2014
Appointed Date: 23 July 1993
81 years old

Director
ROBERTS, Robert Griffith
Resigned: 25 January 2000
Appointed Date: 23 July 1993
74 years old

Director
TAYLOR, Alan
Resigned: 06 October 2011
Appointed Date: 25 January 2000
72 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993

Persons With Significant Control

Mr Peter Hogan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLDENMODE DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Aug 2016
Full accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

24 Jun 2015
Full accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 56 more events
03 Aug 1993
Director resigned;new director appointed

03 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

03 Aug 1993
Registered office changed on 03/08/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.

23 Jul 1993
Incorporation

23 Jul 1993
Incorporation