THE GOLD SERVICE FOUNDATION
HAMPTON THE GOLD SERVICE COMPANY

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 08646228
Status Active
Incorporation Date 12 August 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, ENGLAND, TW12 2ST
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB to 100a High Street Hampton Middlesex TW12 2st on 11 August 2016. The most likely internet sites of THE GOLD SERVICE FOUNDATION are www.thegoldservice.co.uk, and www.the-gold-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gold Service Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08646228. The Gold Service Foundation has been working since 12 August 2013. The present status of the company is Active. The registered address of The Gold Service Foundation is 100a High Street Hampton Middlesex England Tw12 2st. . BATTERSBY, David Leonard is a Secretary of the company. BAUER, Wilhelm Benedikt Gegen is a Director of the company. DAVEY, John Patrick is a Director of the company. GIRALDIN, Silvano Esav is a Director of the company. GRIFFITHS, Edward Charles is a Director of the company. KOCHS, Thomas is a Director of the company. REBECCHI, Sergio is a Director of the company. STANES OBE, Sara Jayne is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. The company operates in "Cultural education".


Current Directors

Secretary
BATTERSBY, David Leonard
Appointed Date: 12 August 2013
Director
BAUER, Wilhelm Benedikt Gegen
Appointed Date: 12 August 2013
87 years old
Director
DAVEY, John Patrick
Appointed Date: 12 August 2013
72 years old
Director
GIRALDIN, Silvano Esav
Appointed Date: 12 August 2013
77 years old
Director
GRIFFITHS, Edward Charles
Appointed Date: 12 August 2013
71 years old
Director
KOCHS, Thomas
Appointed Date: 09 February 2015
54 years old
Director
REBECCHI, Sergio
Appointed Date: 12 August 2013
77 years old
Director
STANES OBE, Sara Jayne
Appointed Date: 12 August 2013
80 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 12 August 2013
72 years old

Persons With Significant Control

David Leonard Battersby
Notified on: 12 August 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Wilhelm Benedikt Gegen Bauer
Notified on: 12 August 2016
87 years old
Nature of control: Right to appoint and remove directors
Mr John Patrick Davey
Notified on: 12 August 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Silvano Esav Giraldin
Notified on: 12 August 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Edward Charles Griffiths Fhcima
Notified on: 12 August 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Thomas Kochs
Notified on: 12 August 2016
54 years old
Nature of control: Right to appoint and remove directors
Sergio Rebecchi
Notified on: 12 August 2016
77 years old
Nature of control: Right to appoint and remove directors
Sara Jayne Stanes
Notified on: 12 August 2016
80 years old
Nature of control: Right to appoint and remove directors
Alistair Dunbar Storey
Notified on: 12 August 2016
72 years old
Nature of control: Right to appoint and remove directors

THE GOLD SERVICE FOUNDATION Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
11 Aug 2016
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB to 100a High Street Hampton Middlesex TW12 2st on 11 August 2016
28 Jan 2016
Director's details changed for Mr Thomas Kochs on 28 January 2016
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 11 more events
14 Feb 2014
Change of name notice
14 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-24
30 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
12 Aug 2013
Incorporation

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