Company number 07479356
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address PKN ACCOUNTANTS LTD, 63 BAWTRY ROAD, BRAMLEY, ROTHERHAM, ENGLAND, S66 2TN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB to C/O Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham S66 2TN on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDEN RETAIL LIMITED are www.goldenretail.co.uk, and www.golden-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Golden Retail Limited is a Private Limited Company.
The company registration number is 07479356. Golden Retail Limited has been working since 29 December 2010.
The present status of the company is Active. The registered address of Golden Retail Limited is Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham England S66 2tn. . GILDERSON SECRETARIES LIMITED is a Secretary of the company. HAGUE, Leanne is a Director of the company. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director WEBSTER, Eileen has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Secretary
GILDERSON SECRETARIES LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 30 December 2010
Director
WEBSTER, Eileen
Resigned: 23 March 2011
Appointed Date: 29 December 2010
79 years old
Persons With Significant Control
Miss Leanne Hague
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN RETAIL LIMITED Events
12 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Registered office address changed from 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB to C/O Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham S66 2TN on 20 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 8 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
08 Feb 2012
Annual return made up to 29 December 2011 with full list of shareholders
24 Mar 2011
Appointment of Miss Leanne Hague as a director
23 Mar 2011
Appointment of Axholme Secretaries Limited as a secretary
23 Mar 2011
Termination of appointment of Eileen Webster as a director
29 Dec 2010
Incorporation