GOLDPLATE LIMITED
BURNHAM-ON-SEA

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Company number 03612646
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 14 ROSE TREE PADDOCK, BERROW, BURNHAM-ON-SEA, ENGLAND, TA8 2JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100 . The most likely internet sites of GOLDPLATE LIMITED are www.goldplate.co.uk, and www.goldplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Goldplate Limited is a Private Limited Company. The company registration number is 03612646. Goldplate Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Goldplate Limited is 14 Rose Tree Paddock Berrow Burnham On Sea England Ta8 2jp. The company`s financial liabilities are £1.92k. It is £-5.63k against last year. The cash in hand is £35.98k. It is £34.87k against last year. And the total assets are £63.58k, which is £36.08k against last year. BURNS, Andrew John is a Secretary of the company. WARNER, Geoffrey Alec is a Director of the company. Secretary GRILLET, Marian Magdelena has been resigned. Secretary NASRAOUI, Johnny Antoine has been resigned. Secretary WARNER, Geoffrey Alec has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NASRAOUI, George has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


goldplate Key Finiance

LIABILITIES £1.92k
-75%
CASH £35.98k
+3144%
TOTAL ASSETS £63.58k
+131%
All Financial Figures

Current Directors

Secretary
BURNS, Andrew John
Appointed Date: 01 August 2011
Director
WARNER, Geoffrey Alec
Appointed Date: 01 December 2006
82 years old

Resigned Directors

Secretary
GRILLET, Marian Magdelena
Resigned: 01 August 2011
Appointed Date: 17 September 2008
Secretary
NASRAOUI, Johnny Antoine
Resigned: 07 August 2008
Appointed Date: 25 August 1998
Secretary
WARNER, Geoffrey Alec
Resigned: 16 September 2008
Appointed Date: 07 August 2008
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 10 August 1998
Director
NASRAOUI, George
Resigned: 01 July 2007
Appointed Date: 25 August 1998
61 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr George Antoine Nasraoui
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDPLATE LIMITED Events

08 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
25 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 49 more events
10 Sep 1998
Registered office changed on 10/09/98 from: 486 christchurch road bournemouth dorset BH1 4AD
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
03 Sep 1998
Registered office changed on 03/09/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
10 Aug 1998
Incorporation

GOLDPLATE LIMITED Charges

20 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 2 trinity house 161 old…

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