AP GOLDIE LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8DY

Company number 07270465
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address JARDINE SCOTTS GROVE ROAD, CHOBHAM, WOKING, SURREY, GU24 8DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AP GOLDIE LTD are www.apgoldie.co.uk, and www.ap-goldie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 7.6 miles; to Bracknell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Goldie Ltd is a Private Limited Company. The company registration number is 07270465. Ap Goldie Ltd has been working since 01 June 2010. The present status of the company is Active. The registered address of Ap Goldie Ltd is Jardine Scotts Grove Road Chobham Woking Surrey Gu24 8dy. . GOLDIE, Julie Lesley is a Secretary of the company. GOLDIE, Andrew Peter is a Director of the company. GOLDIE, Julie Lesley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDIE, Julie Lesley
Appointed Date: 01 June 2010
Director
GOLDIE, Andrew Peter
Appointed Date: 01 June 2010
65 years old
Director
GOLDIE, Julie Lesley
Appointed Date: 01 June 2010
63 years old

Persons With Significant Control

Mr Andrew Peter Goldie
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP GOLDIE LTD Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
31 Oct 2011
Memorandum and Articles of Association
01 Aug 2011
Change of share class name or designation
01 Aug 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011
Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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