GOLD ISLAND LIMITED
BOURNE WB CO (1360) LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0NN
Company number 05489381
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 6 STATION ROAD, MORTON, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0NN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 23,127 ; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of GOLD ISLAND LIMITED are www.goldisland.co.uk, and www.gold-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sleaford Rail Station is 13.5 miles; to Swineshead Rail Station is 13.9 miles; to Peterborough Rail Station is 16.4 miles; to Ruskington Rail Station is 16.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Island Limited is a Private Limited Company. The company registration number is 05489381. Gold Island Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Gold Island Limited is 6 Station Road Morton Bourne Lincolnshire England Pe10 0nn. . CARROLL, Lynette Kay is a Director of the company. FLEMING, Adrian Wallace is a Director of the company. JONASSON, Hallgrimur is a Director of the company. Secretary MARDON TAYLOR, Nicholas John has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BUTTERFILL, John Valentine, Sir has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
CARROLL, Lynette Kay
Appointed Date: 07 October 2005
78 years old

Director
FLEMING, Adrian Wallace
Appointed Date: 07 October 2005
77 years old

Director
JONASSON, Hallgrimur
Appointed Date: 07 October 2005
73 years old

Resigned Directors

Secretary
MARDON TAYLOR, Nicholas John
Resigned: 28 February 2014
Appointed Date: 07 October 2005

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 23 June 2005

Director
BUTTERFILL, John Valentine, Sir
Resigned: 28 February 2014
Appointed Date: 07 October 2005
85 years old

Director
MARDON TAYLOR, Nicholas John
Resigned: 11 March 2014
Appointed Date: 07 October 2005
81 years old

Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 23 June 2005

GOLD ISLAND LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 23,127

01 Jun 2016
Amended total exemption full accounts made up to 31 December 2014
12 May 2016
Amended total exemption full accounts made up to 31 December 2014
18 Mar 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to 6 Station Road Morton Bourne Lincolnshire PE10 0NN on 18 March 2016
...
... and 47 more events
18 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
05 Aug 2005
Company name changed wb co (1360) LIMITED\certificate issued on 05/08/05
23 Jun 2005
Incorporation