GOLDSMITH PERSONNEL LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4AA

Company number 05050365
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 380 KINGSLAND ROAD, HACKNEY, LONDON, UNITED KINGDOM, E8 4AA
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of GOLDSMITH PERSONNEL LIMITED are www.goldsmithpersonnel.co.uk, and www.goldsmith-personnel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsmith Personnel Limited is a Private Limited Company. The company registration number is 05050365. Goldsmith Personnel Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Goldsmith Personnel Limited is 380 Kingsland Road Hackney London United Kingdom E8 4aa. The company`s financial liabilities are £133.66k. It is £3.36k against last year. The cash in hand is £38.59k. It is £-87.23k against last year. And the total assets are £412.19k, which is £59.39k against last year. CHAMANGA, Edward Tafadzwa is a Secretary of the company. GOLDSMITH, Norma Inviolata is a Director of the company. Secretary JEFFERS, Kara Adrienne has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director TEMBO BOATENG, Sheila Mukile has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


goldsmith personnel Key Finiance

LIABILITIES £133.66k
+2%
CASH £38.59k
-70%
TOTAL ASSETS £412.19k
+16%
All Financial Figures

Current Directors

Secretary
CHAMANGA, Edward Tafadzwa
Appointed Date: 01 June 2014
Director
GOLDSMITH, Norma Inviolata
Appointed Date: 23 February 2004
52 years old

Resigned Directors

Secretary
JEFFERS, Kara Adrienne
Resigned: 14 December 2009
Appointed Date: 23 February 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004
Director
TEMBO BOATENG, Sheila Mukile
Resigned: 07 June 2004
Appointed Date: 23 February 2004
56 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mrs Norma Inviolata Goldsmith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GOLDSMITH PERSONNEL LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016
Secretary's details changed for Mr Edward Tafadzwa Chamanga on 1 February 2016
02 Mar 2016
Director's details changed for Mrs Norma Inviolata Goldsmith on 1 February 2016
...
... and 32 more events
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
23 Feb 2004
Registered office changed on 23/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
20 Feb 2004
Incorporation

GOLDSMITH PERSONNEL LIMITED Charges

12 March 2015
Charge code 0505 0365 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
18 June 2007
All assets debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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