GOLDEN SECTION LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 3HD

Company number 05910849
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address HENLEY HALL, HENLEY, LUDLOW, SHROPSHIRE, UNITED KINGDOM, SY8 3HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Sir Sebastian Canton Phillips on 17 February 2016; Secretary's details changed for Dr Helen Samantha Phillips on 19 January 2016. The most likely internet sites of GOLDEN SECTION LIMITED are www.goldensection.co.uk, and www.golden-section.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Golden Section Limited is a Private Limited Company. The company registration number is 05910849. Golden Section Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Golden Section Limited is Henley Hall Henley Ludlow Shropshire United Kingdom Sy8 3hd. The company`s financial liabilities are £69.01k. It is £-1.38k against last year. The cash in hand is £3.17k. It is £1.03k against last year. . PHILLIPS, Helen Samantha, Dr is a Secretary of the company. PHILLIPS, Sebastian Canton is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Secretary WILLIMOTT, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. Director WILLIMOTT, Robert has been resigned. The company operates in "Development of building projects".


golden section Key Finiance

LIABILITIES £69.01k
-2%
CASH £3.17k
+48%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Helen Samantha, Dr
Appointed Date: 19 August 2007

Director
PHILLIPS, Sebastian Canton
Appointed Date: 19 August 2007
59 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 18 August 2006

Secretary
WILLIMOTT, Barbara
Resigned: 19 September 2007
Appointed Date: 19 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Director
FBC NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 18 August 2006

Director
ROUTH HOLDINGS LIMITED
Resigned: 19 September 2006
Appointed Date: 18 August 2006

Director
WILLIMOTT, Robert
Resigned: 19 September 2007
Appointed Date: 19 September 2006
87 years old

Persons With Significant Control

Mr Sebastian Canton Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN SECTION LIMITED Events

22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
08 Sep 2016
Director's details changed for Sir Sebastian Canton Phillips on 17 February 2016
08 Sep 2016
Secretary's details changed for Dr Helen Samantha Phillips on 19 January 2016
08 Sep 2016
Director's details changed for Sir Sebastian Canton Phillips on 19 January 2016
08 Sep 2016
Registered office address changed from Henley Hall Henley Ludlow Shropshire SY8 3HD United Kingdom to Henley Hall Henley Ludlow Shropshire SY8 3HD on 8 September 2016
...
... and 30 more events
02 Oct 2006
Secretary resigned;director resigned
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
21 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation

GOLDEN SECTION LIMITED Charges

29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 brompton avenue, liverpool.
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…