BINAGOLD LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8ER
Company number 05609640
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address UPPER FLAT 82, CHURCH STREET, LEATHERHEAD, SURREY, KT22 8ER
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of BINAGOLD LIMITED are www.binagold.co.uk, and www.binagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binagold Limited is a Private Limited Company. The company registration number is 05609640. Binagold Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Binagold Limited is Upper Flat 82 Church Street Leatherhead Surrey Kt22 8er. . CHESWORTH, Andrew Reginald is a Director of the company. Secretary CHESWORTH, Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
CHESWORTH, Andrew Reginald
Appointed Date: 02 November 2005
63 years old

Resigned Directors

Secretary
CHESWORTH, Andrew
Resigned: 20 October 2009
Appointed Date: 01 October 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Secretary
KIRKCOURT LIMITED
Resigned: 20 October 2009
Appointed Date: 02 November 2005
Nominee Director
BUYVIEW LTD
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Andrew Reginald Chesworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BINAGOLD LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 30 more events
21 Nov 2005
New director appointed
21 Nov 2005
Ad 02/11/05--------- £ si 1@1=1 £ ic 1/2
21 Nov 2005
New secretary appointed
21 Nov 2005
Accounting reference date shortened from 30/11/06 to 31/03/06
02 Nov 2005
Incorporation

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