GOLDEN UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3GP

Company number 06796578
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address STEPHEN ALLEN & CO. LTD, RIVERDALE, 89 GRAHAM ROAD, SHEFFIELD, S10 3GP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 067965780001 in full. The most likely internet sites of GOLDEN UK LIMITED are www.goldenuk.co.uk, and www.golden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Golden Uk Limited is a Private Limited Company. The company registration number is 06796578. Golden Uk Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Golden Uk Limited is Stephen Allen Co Ltd Riverdale 89 Graham Road Sheffield S10 3gp. . BREARLEY, Robert is a Secretary of the company. BREARLEY, Robert is a Director of the company. CAROLAN, Francis is a Director of the company. Secretary MCKEVITT, Fiona Mary has been resigned. Director MCKEVITT, Steven Michael Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BREARLEY, Robert
Appointed Date: 17 February 2010
Director
BREARLEY, Robert
Appointed Date: 21 January 2009
49 years old
Director
CAROLAN, Francis
Appointed Date: 01 April 2009
50 years old

Resigned Directors

Secretary
MCKEVITT, Fiona Mary
Resigned: 17 February 2010
Appointed Date: 21 January 2009
Director
MCKEVITT, Steven Michael Andrew
Resigned: 16 May 2013
Appointed Date: 21 January 2009
58 years old

Persons With Significant Control

Mr Francis Carolan
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Robert Brearley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

GOLDEN UK LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Satisfaction of charge 067965780001 in full
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
14 May 2010
Registered office address changed from 342 Glossop Road, Sheffield, South Yorkshire S10 2HW England on 14 May 2010
14 May 2010
Termination of appointment of Fiona Mckevitt as a secretary
14 May 2010
Appointment of Robert Brearley as a secretary
17 Apr 2009
Director appointed francis carolan
21 Jan 2009
Incorporation

GOLDEN UK LIMITED Charges

27 June 2013
Charge code 0679 6578 0001
Delivered: 1 July 2013
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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