GOLDCARP LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 04281975
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Previous accounting period extended from 31 May 2015 to 30 September 2015. The most likely internet sites of GOLDCARP LIMITED are www.goldcarp.co.uk, and www.goldcarp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Goldcarp Limited is a Private Limited Company. The company registration number is 04281975. Goldcarp Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Goldcarp Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . YOUNG, Dominic Peter Robert is a Secretary of the company. YOUNG, Anona Jane is a Director of the company. YOUNG, Jason James Graham is a Director of the company. YOUNG, Jeremy Robert Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YOUNG, Dominic Peter Robert
Appointed Date: 19 September 2001
Director
YOUNG, Anona Jane
Appointed Date: 11 August 2008
74 years old
Director
YOUNG, Jason James Graham
Appointed Date: 19 September 2001
54 years old
Director
YOUNG, Jeremy Robert Andrew
Appointed Date: 11 August 2008
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2001
Appointed Date: 05 September 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mrs Anona Jane Young
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Robert Andrew Young
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDCARP LIMITED Events

22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
06 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 41 more events
21 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001
Nc inc already adjusted 19/09/01
21 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001
Incorporation

GOLDCARP LIMITED Charges

19 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 2 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all the other property…

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