GOLDNEY ELECTRONICS LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LT

Company number 06010692
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address TRIDENT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of GOLDNEY ELECTRONICS LTD are www.goldneyelectronics.co.uk, and www.goldney-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldney Electronics Ltd is a Private Limited Company. The company registration number is 06010692. Goldney Electronics Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of Goldney Electronics Ltd is Trident House Kingston Road Leatherhead Surrey Kt22 7lt. . DE PALMA, Elke is a Secretary of the company. DE PALMA, Nicolas 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 "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DE PALMA, Elke
Appointed Date: 29 November 2006

Director
DE PALMA, Nicolas
Appointed Date: 29 November 2006
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Nicolas De Palma
Notified on: 8 November 2016
54 years old
Nature of control: Has significant influence or control

GOLDNEY ELECTRONICS LTD Events

16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Feb 2016
Total exemption full accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
27 Nov 2006
Incorporation