GOLDLEAF ENGINEERING LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4DN

Company number 03470846
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOLDLEAF ENGINEERING LTD are www.goldleafengineering.co.uk, and www.goldleaf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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.Goldleaf Engineering Ltd is a Private Limited Company. The company registration number is 03470846. Goldleaf Engineering Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Goldleaf Engineering Ltd 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 M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
MACKMAN, Ian
Appointed Date: 03 December 1997
Director
MACKMAN, Ian
Appointed Date: 03 December 1997
61 years old
Director
RUSBY, John Paul
Appointed Date: 03 December 1997
58 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 25 November 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 25 November 1997

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%

GOLDLEAF ENGINEERING LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
18 Dec 1997
Registered office changed on 18/12/97 from: 43 wellington avenue london N15 6AX
18 Dec 1997
New secretary appointed;new director appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
25 Nov 1997
Incorporation

Similar Companies

GOLDLEAF ASSETS MANAGEMENT LTD GOLDLEAF DEVELOPMENTS LTD GOLDLEAF FINANCIAL SERVICES (UK) PLC GOLDLEAF GARDEN SERVICES LIMITED GOLDLEAF GROUNDCARE LIMITED GOLDLEAF HORTICULTURAL LIMITED GOLDLEAF INVESTMENTS LIMITED