Company number 03267964
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address HOLLY COTTAGE KILCOTT ROAD, HILLESLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7RH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 20
. The most likely internet sites of GOLDSTONE CONSULTING LIMITED are www.goldstoneconsulting.co.uk, and www.goldstone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cam & Dursley Rail Station is 7.8 miles; to Stonehouse Rail Station is 10 miles; to Stroud (Glos) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldstone Consulting Limited is a Private Limited Company.
The company registration number is 03267964. Goldstone Consulting Limited has been working since 24 October 1996.
The present status of the company is Active. The registered address of Goldstone Consulting Limited is Holly Cottage Kilcott Road Hillesley Wotton Under Edge Gloucestershire Gl12 7rh. . PITT, David John is a Secretary of the company. GIBBS, Melanie Grace, Doctor is a Director of the company. PITT, David John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Persons With Significant Control
Dr David John Pitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GOLDSTONE CONSULTING LIMITED Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
27 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 35 more events
06 Apr 1998
Accounts for a small company made up to 31 October 1997
20 Nov 1997
Return made up to 24/10/97; full list of members
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363(288) ‐
Director's particulars changed
22 Oct 1997
Ad 08/10/97--------- £ si 8@1=8 £ ic 1/9
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation