GOLDCORE ENGINEERING LIMITED
LONDON

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Company number 04347612
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOLDCORE ENGINEERING LIMITED are www.goldcoreengineering.co.uk, and www.goldcore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcore Engineering Limited is a Private Limited Company. The company registration number is 04347612. Goldcore Engineering Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Goldcore Engineering Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. . MACKMAN, Ian is a Secretary of the company. MACKMAN, Ian is a Director of the company. RUSBY, John Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MACKMAN, Ian
Appointed Date: 18 March 2002

Director
MACKMAN, Ian
Appointed Date: 01 May 2003
61 years old

Director
RUSBY, John Paul
Appointed Date: 08 March 2002
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 March 2002
Appointed Date: 04 January 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Ian Mackman
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Paul Rusby
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDCORE ENGINEERING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
10 Apr 2002
Registered office changed on 10/04/02 from: unit 12 the river bank business park dye house lane london E3 2TB
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jan 2002
Incorporation