GOLDCLIFF CONSTRUCTION LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP26 4EN

Company number 05047896
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 63 CAEMAWR ROAD, CALDICOT, MONMOUTHSHIRE, NP26 4EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of GOLDCLIFF CONSTRUCTION LIMITED are www.goldcliffconstruction.co.uk, and www.goldcliff-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chepstow Rail Station is 4.9 miles; to St Andrews Road Rail Station is 6.1 miles; to Avonmouth Rail Station is 6.8 miles; to Sea Mills Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcliff Construction Limited is a Private Limited Company. The company registration number is 05047896. Goldcliff Construction Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Goldcliff Construction Limited is 63 Caemawr Road Caldicot Monmouthshire Np26 4en. The company`s financial liabilities are £3.38k. It is £-4.71k against last year. And the total assets are £6k, which is £-1.62k against last year. DIXON, John Keith is a Director of the company. Secretary DIXON, John Keith has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HUGHES ISAAC & CO LTD has been resigned. Director PALMER, Fredrick Philip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


goldcliff construction Key Finiance

LIABILITIES £3.38k
-59%
CASH n/a
TOTAL ASSETS £6k
-22%
All Financial Figures

Current Directors

Director
DIXON, John Keith
Appointed Date: 18 February 2004
64 years old

Resigned Directors

Secretary
DIXON, John Keith
Resigned: 05 April 2006
Appointed Date: 18 February 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Secretary
HUGHES ISAAC & CO LTD
Resigned: 31 January 2014
Appointed Date: 05 April 2006

Director
PALMER, Fredrick Philip
Resigned: 05 April 2006
Appointed Date: 18 February 2004
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr John Keith Dixon I Eng Miie Dipled
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOLDCLIFF CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

...
... and 33 more events
18 Nov 2004
New secretary appointed;new director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Feb 2004
Incorporation