GOLDEN ARROW PRODUCTS LIMITED
POOLE HORNET AV LIMITED

Hellopages » Dorset » Poole » BH15 1TW

Company number 03896363
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDEN ARROW PRODUCTS LIMITED are www.goldenarrowproducts.co.uk, and www.golden-arrow-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Arrow Products Limited is a Private Limited Company. The company registration number is 03896363. Golden Arrow Products Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Golden Arrow Products Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . MANDY, Mark is a Secretary of the company. SMITH, John Nicholas Jackson is a Director of the company. Secretary GLEDHILL, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Lee Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
MANDY, Mark
Appointed Date: 15 January 2013
Director
SMITH, John Nicholas Jackson
Appointed Date: 17 December 1999
71 years old

Resigned Directors

Secretary
GLEDHILL, Michael
Resigned: 15 January 2013
Appointed Date: 17 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
JACKSON, Lee Robert
Resigned: 01 July 2013
Appointed Date: 17 December 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr John Nicholas Jackson Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN ARROW PRODUCTS LIMITED Events

09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 450,000
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
21 Jan 2000
New director appointed
21 Jan 2000
Secretary resigned;director resigned
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: 31 haven road poole dorset BH13 7LE
17 Dec 1999
Incorporation

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