LEONARD GOULD HOLDINGS LIMITED
MAIDSTONE LEONARD GOULD (2004) LIMITED

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Company number 05082139
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address UNION PARK, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9XT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LEONARD GOULD HOLDINGS LIMITED are www.leonardgouldholdings.co.uk, and www.leonard-gould-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to East Farleigh Rail Station is 3.5 miles; to Barming Rail Station is 4.8 miles; to Chatham Rail Station is 10.1 miles; to Rochester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonard Gould Holdings Limited is a Private Limited Company. The company registration number is 05082139. Leonard Gould Holdings Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Leonard Gould Holdings Limited is Union Park Bircholt Road Maidstone Kent Me15 9xt. . ETHERIDGE, David is a Director of the company. KELLY, Andrew George is a Director of the company. MARSH, Peter Ralph is a Director of the company. Secretary MARSH, Malcolm Henry has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOMERFIELD CONSULTANTS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
ETHERIDGE, David
Appointed Date: 19 November 2015
61 years old

Director
KELLY, Andrew George
Appointed Date: 23 March 2004
70 years old

Director
MARSH, Peter Ralph
Appointed Date: 19 November 2015
66 years old

Resigned Directors

Secretary
MARSH, Malcolm Henry
Resigned: 28 March 2014
Appointed Date: 17 August 2004

Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2004
Appointed Date: 23 March 2004

Secretary
SOMERFIELD CONSULTANTS LIMITED
Resigned: 01 April 2015
Appointed Date: 28 March 2014

LEONARD GOULD HOLDINGS LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

02 Dec 2015
Group of companies' accounts made up to 31 March 2015
02 Dec 2015
Company name changed leonard gould (2004) LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution

30 Nov 2015
Appointment of Mr Peter Ralph Marsh as a director on 19 November 2015
...
... and 28 more events
21 Apr 2005
Return made up to 23/03/05; full list of members
28 Oct 2004
Registered office changed on 28/10/04 from: c/o asb law, innovis house 108 high street crawley west sussex RH10 1AS
28 Oct 2004
Secretary resigned
28 Oct 2004
New secretary appointed
23 Mar 2004
Incorporation