GOLDLANE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1BA

Company number 04717616
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 6 FARRIERS COURT, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1BA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GOLDLANE LIMITED are www.goldlane.co.uk, and www.goldlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldlane Limited is a Private Limited Company. The company registration number is 04717616. Goldlane Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Goldlane Limited is 6 Farriers Court London Road Horsham West Sussex Rh12 1ba. The company`s financial liabilities are £103.66k. It is £48.55k against last year. The cash in hand is £117.81k. It is £51.05k against last year. And the total assets are £129.76k, which is £51.26k against last year. PARKER, Graham Stephen is a Director of the company. PARKER, Russell Graham is a Director of the company. Secretary PARKER, Graham Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial management".


goldlane Key Finiance

LIABILITIES £103.66k
+88%
CASH £117.81k
+76%
TOTAL ASSETS £129.76k
+65%
All Financial Figures

Current Directors

Director
PARKER, Graham Stephen
Appointed Date: 22 May 2003
73 years old

Director
PARKER, Russell Graham
Appointed Date: 22 May 2003
44 years old

Resigned Directors

Secretary
PARKER, Graham Stephen
Resigned: 17 March 2015
Appointed Date: 22 May 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2003
Appointed Date: 31 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Graham Stephen Parker
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

GOLDLANE LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1

18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1

17 Mar 2015
Termination of appointment of Graham Stephen Parker as a secretary on 17 March 2015
...
... and 30 more events
24 Jun 2003
New director appointed
20 May 2003
Registered office changed on 20/05/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
20 May 2003
Secretary resigned
20 May 2003
Director resigned
31 Mar 2003
Incorporation