GOLDMICRO LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS29 6AL

Company number 02974261
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 117 HIGH STREET, BANWELL, SOMERSET, BS29 6AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDMICRO LIMITED are www.goldmicro.co.uk, and www.goldmicro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Weston Milton Rail Station is 2.9 miles; to Weston-super-Mare Rail Station is 4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.4 miles; to Nailsea & Backwell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmicro Limited is a Private Limited Company. The company registration number is 02974261. Goldmicro Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Goldmicro Limited is 117 High Street Banwell Somerset Bs29 6al. . SMITH, Susan Elizabeth is a Secretary of the company. SMITH, Norman Cunningham is a Director of the company. SMITH, Stephen Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Barrie has been resigned. Director SMITH, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Susan Elizabeth
Appointed Date: 25 October 1994

Director
SMITH, Norman Cunningham
Appointed Date: 25 October 1994
71 years old

Director
SMITH, Stephen Michael
Appointed Date: 25 October 1994
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1994
Appointed Date: 06 October 1994

Director
SMITH, Barrie
Resigned: 01 June 2000
Appointed Date: 25 October 1994
47 years old

Director
SMITH, Susan Elizabeth
Resigned: 10 January 1995
Appointed Date: 25 October 1994
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Norman Cunningham Smith
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMICRO LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
05 Nov 1994
Director resigned;new director appointed

05 Nov 1994
Secretary resigned;new director appointed

05 Nov 1994
Director resigned;new director appointed

05 Nov 1994
Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU

06 Oct 1994
Incorporation

GOLDMICRO LIMITED Charges

22 March 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…