Company number 04866114
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address BOULSTON MANOR, BOULSTON, HAVERFORDWEST, DYFED, SA62 4AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 11
. The most likely internet sites of GOLIATH LIMITED are www.goliath.co.uk, and www.goliath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.9 miles; to Pembroke Dock Rail Station is 5.7 miles; to Clarbeston Road Rail Station is 5.7 miles; to Pembroke Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goliath Limited is a Private Limited Company.
The company registration number is 04866114. Goliath Limited has been working since 14 August 2003.
The present status of the company is Active. The registered address of Goliath Limited is Boulston Manor Boulston Haverfordwest Dyfed Sa62 4aq. . THOMAS, Julia Anne is a Secretary of the company. THOMAS, John Roderick Llewellin is a Director of the company. THOMAS, Julia Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Persons With Significant Control
Mrs Julia Anne Thomas
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLIATH LIMITED Events
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
22 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 26 more events
04 Oct 2004
Return made up to 14/08/04; full list of members
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363(288) ‐
Director's particulars changed
03 Oct 2003
Particulars of mortgage/charge
29 Sep 2003
Ad 14/08/03--------- £ si 10@1=10 £ ic 1/11
28 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation
4 October 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: Dawn run cottage 2 boulston farm cottages boulston t/no…
4 October 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: Arkle cottae 1 boulston home farm cottages boulston t/no…
19 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Boulston manor haverfordwest wales part t/n WA847191. By…