Company number 03330856
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address BATTALION COURT SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, ENGLAND, DL9 4QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 17a Sweeting Street Liverpool L2 4TE England to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of GOLDEN CENTRE LIMITED are www.goldencentre.co.uk, and www.golden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Golden Centre Limited is a Private Limited Company.
The company registration number is 03330856. Golden Centre Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Golden Centre Limited is Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire England Dl9 4qn. . ADAMS, John Edward is a Secretary of the company. ADAMS, Barbara is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 10 March 1997
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 30 June 1997
Appointed Date: 10 March 1997
Persons With Significant Control
Mr John Edward Adams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Marple Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDEN CENTRE LIMITED Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Apr 2016
Registered office address changed from 17a Sweeting Street Liverpool L2 4TE England to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
29 Mar 2016
Accounts for a small company made up to 30 June 2015
20 Oct 2015
Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015
...
... and 45 more events
07 Oct 1997
New secretary appointed
07 Oct 1997
Registered office changed on 07/10/97 from: aria house 23 craven street london WC2N 5NT
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
10 Mar 1997
Incorporation