GOLDENLIGHT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1ER
Company number 03072690
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address J TANNA & CO, SUITE 211/212 SURREY HOUSE, 34 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1ER
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 200 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GOLDENLIGHT LIMITED are www.goldenlight.co.uk, and www.goldenlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Goldenlight Limited is a Private Limited Company. The company registration number is 03072690. Goldenlight Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Goldenlight Limited is J Tanna Co Suite 211 212 Surrey House 34 Eden Street Kingston Upon Thames Surrey Kt1 1er. The company`s financial liabilities are £23.31k. It is £-33.04k against last year. The cash in hand is £27.35k. It is £27.35k against last year. And the total assets are £30.6k, which is £28.6k against last year. ROSE, Constance is a Secretary of the company. ROSE, Patsy-Ann is a Director of the company. Secretary THOMAS, David has been resigned. Secretary THOMAS, Jacqeline Teresa has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director GRAYSON, Juliet has been resigned. Director THOMAS, Jacqeline Teresa has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


goldenlight Key Finiance

LIABILITIES £23.31k
-59%
CASH £27.35k
TOTAL ASSETS £30.6k
+1429%
All Financial Figures

Current Directors

Secretary
ROSE, Constance
Appointed Date: 31 July 2015

Director
ROSE, Patsy-Ann
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Secretary
THOMAS, David
Resigned: 31 July 2015
Appointed Date: 25 March 2002

Secretary
THOMAS, Jacqeline Teresa
Resigned: 25 March 2002
Appointed Date: 28 July 1995

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 28 July 1995
Appointed Date: 26 June 1995

Director
GRAYSON, Juliet
Resigned: 25 March 2002
Appointed Date: 28 July 1995
67 years old

Director
THOMAS, Jacqeline Teresa
Resigned: 31 July 2015
Appointed Date: 28 July 1995
71 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 28 July 1995
Appointed Date: 26 June 1995

GOLDENLIGHT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Appointment of Constance Rose as a secretary on 31 July 2015
27 Aug 2015
Termination of appointment of David Thomas as a secretary on 31 July 2015
...
... and 54 more events
08 Aug 1995
Registered office changed on 08/08/95 from: 32 duke street london SW1Y 6DF
08 Aug 1995
New secretary appointed
08 Aug 1995
New director appointed
08 Aug 1995
New director appointed
27 Jun 1995
Incorporation

GOLDENLIGHT LIMITED Charges

14 September 1995
Fixed and floating charge
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…