GOLDEN TICKET INTERNET SALES LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 07156514
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 . The most likely internet sites of GOLDEN TICKET INTERNET SALES LIMITED are www.goldenticketinternetsales.co.uk, and www.golden-ticket-internet-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Golden Ticket Internet Sales Limited is a Private Limited Company. The company registration number is 07156514. Golden Ticket Internet Sales Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Golden Ticket Internet Sales Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . HASKINS, Philip Charles is a Secretary of the company. HASKINS, Philip Charles is a Director of the company. O'DONOGHUE, Anthony Joseph is a Director of the company. PICKERING, Marie Agnes Victoria is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HASKINS, Philip Charles
Appointed Date: 12 February 2010

Director
HASKINS, Philip Charles
Appointed Date: 18 May 2010
44 years old

Director
O'DONOGHUE, Anthony Joseph
Appointed Date: 12 February 2010
44 years old

Director
PICKERING, Marie Agnes Victoria
Appointed Date: 12 February 2010
42 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2010
Appointed Date: 12 February 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 12 February 2010
Appointed Date: 12 February 2010
70 years old

Persons With Significant Control

Ms Marie Pickering
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Charles Haskins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Joseph O'Donoghue
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN TICKET INTERNET SALES LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 28 February 2016
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3

26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
26 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3

...
... and 13 more events
26 Feb 2010
Appointment of Anthony Joseph Odnoghue as a director
26 Feb 2010
Appointment of Marie Agnes Victoria Pickering as a director
16 Feb 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Feb 2010
Termination of appointment of Dunstana Davies as a director
12 Feb 2010
Incorporation