Company number 05370997
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 22 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 11 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of GOLD LEAF FOODS LIMITED are www.goldleaffoods.co.uk, and www.gold-leaf-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Seaburn Rail Station is 5.3 miles; to Dunston Rail Station is 5.8 miles; to Newcastle Rail Station is 5.8 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Leaf Foods Limited is a Private Limited Company.
The company registration number is 05370997. Gold Leaf Foods Limited has been working since 21 February 2005.
The present status of the company is Active. The registered address of Gold Leaf Foods Limited is 22 Bridgewater Road Hertburn Industrial Estate Washington Tyne Wear Ne37 2sg. . IP, Christine is a Secretary of the company. IP, Man is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
IP, Man
Appointed Date: 21 February 2005
67 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2005
Appointed Date: 21 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2005
Appointed Date: 21 February 2005
Persons With Significant Control
Mr Man Ip
Notified on: 21 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ip
Notified on: 21 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLD LEAF FOODS LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 11 March 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
03 Dec 2015
Total exemption small company accounts made up to 11 March 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 23 more events
24 Mar 2005
New director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
21 Feb 2005
Incorporation