GOLDBORNE LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 3UP

Company number 04913542
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address UNIT16, SOVERIGN ENTERPRISE PARK, SALFORD, M50 3UP
Home Country United Kingdom
Nature of Business 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of GOLDBORNE LIMITED are www.goldborne.co.uk, and www.goldborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Goldborne Limited is a Private Limited Company. The company registration number is 04913542. Goldborne Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Goldborne Limited is Unit16 Soverign Enterprise Park Salford M50 3up. . GRIFFIN, John is a Director of the company. Secretary WESTHEAD, Alan James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director EDWARDS GRIFFIN, Maureen has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Repair of communication equipment".


Current Directors

Director
GRIFFIN, John
Appointed Date: 04 June 2004
76 years old

Resigned Directors

Secretary
WESTHEAD, Alan James
Resigned: 01 April 2011
Appointed Date: 26 September 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
EDWARDS GRIFFIN, Maureen
Resigned: 07 June 2004
Appointed Date: 26 September 2003
98 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr John Griffin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GOLDBORNE LIMITED Events

01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Aug 2016
Total exemption full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
08 Jun 2015
Total exemption full accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 31 more events
22 Oct 2003
Director's particulars changed
14 Oct 2003
Registered office changed on 14/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
26 Sep 2003
Incorporation

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