GOLDSTONE HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7NE

Company number 10041167
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7NE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Amir Mohammed Shajadur Rahman Azadi as a director on 11 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GOLDSTONE HOLDINGS LIMITED are www.goldstoneholdings.co.uk, and www.goldstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Goldstone Holdings Limited is a Private Limited Company. The company registration number is 10041167. Goldstone Holdings Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of Goldstone Holdings Limited is Clarence House 35 Clarence Street Market Harborough Leicestershire United Kingdom Le16 7ne. . RAHMAN, Sufia Begum is a Director of the company. Director AZADI, Amir Mohammed Shajadur Rahman has been resigned. Director DUKE, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RAHMAN, Sufia Begum
Appointed Date: 29 June 2016
73 years old

Resigned Directors

Director
AZADI, Amir Mohammed Shajadur Rahman
Resigned: 11 August 2016
Appointed Date: 28 June 2016
44 years old
Director
DUKE, Michael
Resigned: 03 March 2016
Appointed Date: 03 March 2016
66 years old

Persons With Significant Control

Mrs Sufia Begum Rahman
Notified on: 11 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Amir Mohammed Shajadur Rahman Azadi
Notified on: 29 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSTONE HOLDINGS LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Termination of appointment of Amir Mohammed Shajadur Rahman Azadi as a director on 11 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 2
10 Aug 2016
Appointment of Mrs Sufia Begum Rahman as a director on 29 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016
Appointment of Mr Amir Mohammed Shajadur Rahman Azadi as a director on 28 June 2016
07 Mar 2016
Termination of appointment of Michael Duke as a director on 3 March 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 1

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