GOLDMEDALLION LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PE

Company number 06028950
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address ABACUS ACCOUNTANTS, 2ND FLOOR COLERIDGE HOUSE, 5-7A PARK STREET, SLOUGH, BERKSHIRE, SL1 1PE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of GOLDMEDALLION LIMITED are www.goldmedallion.co.uk, and www.goldmedallion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Goldmedallion Limited is a Private Limited Company. The company registration number is 06028950. Goldmedallion Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Goldmedallion Limited is Abacus Accountants 2nd Floor Coleridge House 5 7a Park Street Slough Berkshire Sl1 1pe. The company`s financial liabilities are £45.6k. It is £3.76k against last year. And the total assets are £47.98k, which is £-4.83k against last year. RATAJCZAK, Ilona is a Secretary of the company. RATAJCZAK, Ilona is a Director of the company. RATAJCZAK, Pawel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


goldmedallion Key Finiance

LIABILITIES £45.6k
+8%
CASH n/a
TOTAL ASSETS £47.98k
-10%
All Financial Figures

Current Directors

Secretary
RATAJCZAK, Ilona
Appointed Date: 19 April 2007

Director
RATAJCZAK, Ilona
Appointed Date: 19 April 2007
56 years old

Director
RATAJCZAK, Pawel
Appointed Date: 19 April 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2007
Appointed Date: 14 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Mrs Ilona Ratajczak
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDMEDALLION LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

18 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 27 more events
08 May 2007
Director resigned
08 May 2007
New secretary appointed
08 May 2007
New director appointed
29 Apr 2007
Registered office changed on 29/04/07 from: 788-790 finchley road london NW11 7TJ
14 Dec 2006
Incorporation