Company number 04210520
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address MALTINGS COTTAGE, MELTON HILL, WOODBRIDGE, SUFFOLK, IP12 1AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of GOLD LEISURE (U.K) LIMITED are www.goldleisureuk.co.uk, and www.gold-leisure-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Melton (Suffolk) Rail Station is 0.8 miles; to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Leisure U K Limited is a Private Limited Company.
The company registration number is 04210520. Gold Leisure U K Limited has been working since 03 May 2001.
The present status of the company is Active. The registered address of Gold Leisure U K Limited is Maltings Cottage Melton Hill Woodbridge Suffolk Ip12 1ax. . BARR, Samuel Campbell is a Director of the company. DIGHTON, Susan Ellen is a Director of the company. Secretary BUTCHER, Michael has been resigned. Secretary BG REGISTRARS LIMITED has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BG REGISTRARS LIMITED
Resigned: 12 October 2010
Appointed Date: 30 March 2006
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Persons With Significant Control
Mr Samuel Campbell Barr
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ellen Dighton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLD LEISURE (U.K) LIMITED Events
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
24 May 2001
New director appointed
24 May 2001
New secretary appointed
14 May 2001
Director resigned
14 May 2001
Secretary resigned
03 May 2001
Incorporation