GOLDEN PLATTER (MAYLAND) LIMITED
ESSEX

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Company number 04931197
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 70-72 IMPERIAL AVENUE, MAYLANDSEA, ESSEX, CM3 6AH
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN PLATTER (MAYLAND) LIMITED are www.goldenplattermayland.co.uk, and www.golden-platter-mayland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Golden Platter Mayland Limited is a Private Limited Company. The company registration number is 04931197. Golden Platter Mayland Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Golden Platter Mayland Limited is 70 72 Imperial Avenue Maylandsea Essex Cm3 6ah. . CARDEN, Jacqueline Elaine is a Secretary of the company. CARDEN, Jacqueline Elaine is a Director of the company. CARDEN, Paul Harold is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
CARDEN, Jacqueline Elaine
Appointed Date: 14 October 2003
Director
CARDEN, Jacqueline Elaine
Appointed Date: 14 October 2003
66 years old
Director
CARDEN, Paul Harold
Appointed Date: 14 October 2003
67 years old

Resigned Directors

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
SW INCORPORATION LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Jacqueline Elaine Carden
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Harold Carden
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN PLATTER (MAYLAND) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 25 more events
30 Oct 2003
Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
Registered office changed on 30/10/03 from: 62 beresford street woolwich london SE18 6BG
14 Oct 2003
Incorporation

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