Company number 03450048
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 14 COMMERCIAL STREET, SHEFFIELD, ENGLAND, S1 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from Old Cathedral Vicarage St James Row Sheffield S1 1XA to Commercial House 14 Commercial Street Sheffield S1 2AT on 13 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GOLDRIDER LIMITED are www.goldrider.co.uk, and www.goldrider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldrider Limited is a Private Limited Company.
The company registration number is 03450048. Goldrider Limited has been working since 15 October 1997.
The present status of the company is Active. The registered address of Goldrider Limited is Commercial House 14 Commercial Street Sheffield England S1 2at. The cash in hand is £5k. It is £0k against last year. . KHM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONNINGTON, Keith is a Director of the company. Secretary RATCLIFFE, David Morley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director LYNCH, Peter James has been resigned. Director RHODES, John Eric has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
goldrider Key Finiance
LIABILITIES
n/a
CASH
£5k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KHM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 1998
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 15 October 1997
Director
RHODES, John Eric
Resigned: 08 December 1998
Appointed Date: 19 February 1998
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 15 October 1997
Persons With Significant Control
Jacquet (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOLDRIDER LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Oct 2016
Registered office address changed from Old Cathedral Vicarage St James Row Sheffield S1 1XA to Commercial House 14 Commercial Street Sheffield S1 2AT on 13 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2016
Secretary's details changed for Khm Secretarial Services Limited on 3 October 2016
...
... and 61 more events
06 Nov 1997
Registered office changed on 06/11/97 from: 12 york place leeds LS1 2DS
06 Nov 1997
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Nov 1997
£ nc 1000/5000 27/10/97
15 Oct 1997
Incorporation