Company number 05601678
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 3 DANESMOOR RD, DIDSBURY, MANCHESTER, M20 3JT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of GOLDENGATE PROMOTIONS LTD are www.goldengatepromotions.co.uk, and www.goldengate-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Goldengate Promotions Ltd is a Private Limited Company.
The company registration number is 05601678. Goldengate Promotions Ltd has been working since 24 October 2005.
The present status of the company is Active. The registered address of Goldengate Promotions Ltd is 3 Danesmoor Rd Didsbury Manchester M20 3jt. . BOX, Monica is a Secretary of the company. BOX, Keith is a Director of the company. BOX, Monica is a Director of the company. BOX, Sammy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Director
BOX, Keith
Appointed Date: 29 November 2005
75 years old
Director
BOX, Monica
Appointed Date: 29 November 2005
75 years old
Director
BOX, Sammy
Appointed Date: 29 November 2005
48 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 24 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Mr Sammy Box
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GOLDENGATE PROMOTIONS LTD Events
21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 21 more events
19 Dec 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
Registered office changed on 16/11/05 from: 39A leicester road salford manchester M7 4AS
24 Oct 2005
Incorporation