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
Resigned Directors
Director
BYRNE, Chutarad
Resigned: 11 December 2012
Appointed Date: 01 April 2011
71 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
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
...
... 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)