Company number 03290107
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Secretary's details changed for Wendy Davinia Parkinson on 24 August 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GOLDHANGER LIMITED are www.goldhanger.co.uk, and www.goldhanger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhanger Limited is a Private Limited Company.
The company registration number is 03290107. Goldhanger Limited has been working since 10 December 1996.
The present status of the company is Active. The registered address of Goldhanger Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . PARKINSON, Wendy Davinia is a Secretary of the company. PARKINSON, Shaun is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 10 December 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 January 1997
Appointed Date: 10 December 1996
Persons With Significant Control
Mr Shaun Parkinson
Notified on: 24 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Davina Parkinson
Notified on: 24 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDHANGER LIMITED Events
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Secretary's details changed for Wendy Davinia Parkinson on 24 August 2016
26 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Sep 2016
Statement of company's objects
23 Sep 2016
Director's details changed for Mr Shaun Parkinson on 24 August 2016
...
... and 44 more events
13 Feb 1997
Secretary resigned
13 Feb 1997
Registered office changed on 13/02/97 from: suite 15567 72 new bond street london W1Y 9DD
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
10 Dec 1996
Incorporation