GOLD GROUP LIMITED
EAST GRINSTEAD SPEED 8053 LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1UZ

Company number 03901909
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address EAST GRINSTEAD HOUSE WOOD STREET, STATION ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of GOLD GROUP LIMITED are www.goldgroup.co.uk, and www.gold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Group Limited is a Private Limited Company. The company registration number is 03901909. Gold Group Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Gold Group Limited is East Grinstead House Wood Street Station Road East Grinstead West Sussex Rh19 1uz. . HOWARD, Robert Charles is a Secretary of the company. LEMAN, Richard Alexander is a Director of the company. PUFFETT, Tom is a Director of the company. Secretary DHANJAL, Shiva has been resigned. Secretary HAWKSLEY, Andrew Kenneth has been resigned. Secretary HOWARD, Robert Charles has been resigned. Secretary MALLOURIDES, Philip has been resigned. Secretary TAYLOR, Mark Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Mark Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOWARD, Robert Charles
Appointed Date: 01 April 2011
Director
LEMAN, Richard Alexander
Appointed Date: 02 February 2000
66 years old
Director
PUFFETT, Tom
Appointed Date: 02 February 2000
57 years old

Resigned Directors

Secretary
DHANJAL, Shiva
Resigned: 08 March 2007
Appointed Date: 14 July 2006
Secretary
HAWKSLEY, Andrew Kenneth
Resigned: 27 July 2001
Appointed Date: 01 January 2001
Secretary
HOWARD, Robert Charles
Resigned: 18 July 2006
Appointed Date: 27 July 2001
Secretary
MALLOURIDES, Philip
Resigned: 01 April 2011
Appointed Date: 08 March 2007
Secretary
TAYLOR, Mark Stephen
Resigned: 15 November 2000
Appointed Date: 02 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 04 January 2000
Director
TAYLOR, Mark Stephen
Resigned: 15 November 2000
Appointed Date: 02 February 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Richard Alexander Leman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Hathaway Puffett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Sep 2016
Accounts for a small company made up to 31 January 2016
15 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
04 Nov 2015
Accounts for a small company made up to 31 January 2015
21 Oct 2015
Amended accounts for a small company made up to 31 January 2014
...
... and 58 more events
22 Feb 2000
Company name changed speed 8053 LIMITED\certificate issued on 23/02/00
17 Feb 2000
Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ
10 Feb 2000
Registered office changed on 10/02/00 from: c/o arglestoneham burstows 8 ifield road crawley west sussex RH11 7YY
04 Feb 2000
Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000
Incorporation

GOLD GROUP LIMITED Charges

2 July 2008
Rent deposit deed
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Deposit being the sum standing to the credit of the account…
11 March 2002
Rent deposit deed
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Novo Nordisk Limited
Description: Rent deposit deed of £11,000.
26 October 2000
All assets debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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