GOLDRAND LIMITED
EDGWARE

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Company number 05647700
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for John Ernest Pallant on 20 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOLDRAND LIMITED are www.goldrand.co.uk, and www.goldrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Goldrand Limited is a Private Limited Company. The company registration number is 05647700. Goldrand Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Goldrand Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . PALLANT, John Ernest is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PALLANT, John Ernest
Appointed Date: 07 December 2005
85 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 07 December 2009
Appointed Date: 07 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 07 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 07 December 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 07 December 2005

Persons With Significant Control

John Ernest Pallant
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

GOLDRAND LIMITED Events

20 Dec 2016
Director's details changed for John Ernest Pallant on 20 December 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
11 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
22 Dec 2005
Registered office changed on 22/12/05 from: 788-790 finchley road london NW11 7TJ
07 Dec 2005
Incorporation

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