Company number 07508595
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address TABA, 11 CUMBERLAND PLACE, OFFICE 11, SOUTHAMPTON, ENGLAND, SO15 2BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Premier Business Services Ltd as a secretary on 1 January 2016. The most likely internet sites of GOLDEN GROOVE ENTERPRISES LTD are www.goldengrooveenterprises.co.uk, and www.golden-groove-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Groove Enterprises Ltd is a Private Limited Company.
The company registration number is 07508595. Golden Groove Enterprises Ltd has been working since 27 January 2011.
The present status of the company is Active. The registered address of Golden Groove Enterprises Ltd is Taba 11 Cumberland Place Office 11 Southampton England So15 2bh. . BUSINESS SERVICES LTD, Premier is a Secretary of the company. FASHOLE-LUKE, Jonathan is a Director of the company. Secretary CHARTERHOUSE, Taba Charterhouse Ltd has been resigned. Director CERNA, Anna has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE, Taba Charterhouse Ltd
Resigned: 31 December 2015
Appointed Date: 27 January 2011
Director
CERNA, Anna
Resigned: 12 March 2014
Appointed Date: 27 January 2011
40 years old
Persons With Significant Control
Mrs Annie Cerna
Notified on: 25 January 2017
40 years old
Nature of control: Has significant influence or control
GOLDEN GROOVE ENTERPRISES LTD Events
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Appointment of Premier Business Services Ltd as a secretary on 1 January 2016
10 Mar 2016
Termination of appointment of Taba Charterhouse Ltd Charterhouse as a secretary on 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 15 more events
01 Feb 2012
Director's details changed for Miss Anna Posmourna on 31 January 2012
23 Jun 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
20 May 2011
Appointment of Mr Jonathan Fashole-Luke as a director
12 May 2011
Statement of capital following an allotment of shares on 27 January 2011
27 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted