GOLDMARK LIMITED
LEEDS LUPFAW 337 LIMITED

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Company number 07889275
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address LUPTON FAWCETT LLP, YORKSHIRE HOUSE, EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GOLDMARK LIMITED are www.goldmark.co.uk, and www.goldmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Goldmark Limited is a Private Limited Company. The company registration number is 07889275. Goldmark Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Goldmark Limited is Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire Ls1 5bd. . SYKES, John Randal Herley is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SYKES, John Randal Herley
Appointed Date: 01 March 2012
68 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 01 March 2012
Appointed Date: 21 December 2011
71 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 01 March 2012
Appointed Date: 21 December 2011

Persons With Significant Control

Mr John Randal Herley Sykes
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

GOLDMARK LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12
19 Jan 2016
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 12
...
... and 7 more events
20 Apr 2012
Appointment of Mr John Randal Hedley Sykes as a director
17 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012
Termination of appointment of Lupfaw Formations Limited as a director
17 Apr 2012
Termination of appointment of Kevin Emsley as a director
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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