GOLDSMITH GLOBAL CORPORATION LIMITED
HAVERHILL MISTBEGONE LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8AZ

Company number 07060525
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address ESSTY ACCOUNTANTS, CHAUNTRY MILLS, HIGH STREET, HAVERHILL, SUFFOLK, CB9 8AZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of GOLDSMITH GLOBAL CORPORATION LIMITED are www.goldsmithglobalcorporation.co.uk, and www.goldsmith-global-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Goldsmith Global Corporation Limited is a Private Limited Company. The company registration number is 07060525. Goldsmith Global Corporation Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Goldsmith Global Corporation Limited is Essty Accountants Chauntry Mills High Street Haverhill Suffolk Cb9 8az. . MACRAE SECRETARIES LIMITED is a Secretary of the company. MORGAN, John is a Director of the company. Director BYRNE, Chutarad has been resigned. Director MORGAN, Stephen John has been resigned. Director TURNBULL, Julian Alister has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 29 October 2009

Director
MORGAN, John
Appointed Date: 25 July 2012
77 years old

Resigned Directors

Director
BYRNE, Chutarad
Resigned: 11 December 2012
Appointed Date: 01 April 2011
71 years old

Director
MORGAN, Stephen John
Resigned: 31 March 2011
Appointed Date: 01 December 2009
53 years old

Director
TURNBULL, Julian Alister
Resigned: 01 December 2009
Appointed Date: 29 October 2009
65 years old

Persons With Significant Control

Mr John Morgan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GOLDSMITH GLOBAL CORPORATION LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 19 more events
08 Mar 2011
First Gazette notice for compulsory strike-off
17 Dec 2009
Termination of appointment of a director
17 Dec 2009
Termination of appointment of Julian Turnbull as a director
16 Dec 2009
Appointment of Stephen John Morgan as a director
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)