Company number 04343686
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDPENNY FINANCE LIMITED are www.goldpennyfinance.co.uk, and www.goldpenny-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Goldpenny Finance Limited is a Private Limited Company.
The company registration number is 04343686. Goldpenny Finance Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Goldpenny Finance Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . CHERRINGTON, Jason David is a Director of the company. Secretary CHERRINGTON, David has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 20 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 20 December 2001
Persons With Significant Control
Mrs Louise Cherrington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GOLDPENNY FINANCE LIMITED Events
04 Mar 2017
Confirmation statement made on 20 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Mar 2016
Total exemption small company accounts made up to 31 December 2014
28 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
18 Dec 2015
Previous accounting period shortened from 28 December 2014 to 27 December 2014
...
... and 50 more events
03 Aug 2003
Director resigned
03 Aug 2003
New director appointed
03 Aug 2003
Registered office changed on 03/08/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Jun 2003
First Gazette notice for compulsory strike-off
20 Dec 2001
Incorporation