SUSAN GOLD LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 04092466
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, RH1 1QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUSAN GOLD LIMITED are www.susangold.co.uk, and www.susan-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Susan Gold Limited is a Private Limited Company. The company registration number is 04092466. Susan Gold Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Susan Gold Limited is Abbey House 25 Clarendon Road Redhill Rh1 1qz. . GOLD, Susan is a Director of the company. Secretary SHEPHERD, Valerie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOLD, Susan
Appointed Date: 18 October 2000
70 years old

Resigned Directors

Secretary
SHEPHERD, Valerie
Resigned: 01 June 2015
Appointed Date: 18 October 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Ms Susan Jane Gold
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SUSAN GOLD LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

28 Oct 2015
Termination of appointment of Valerie Shepherd as a secretary on 1 June 2015
...
... and 32 more events
30 Oct 2000
New secretary appointed
24 Oct 2000
Registered office changed on 24/10/00 from: regent house, 316 beulah hill london SE19 3HF
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation