GOLDSTAR DISTRIBUTION LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6NB
Company number 05674117
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address WINDLEMERE COTTAGE, WESTWOOD ROAD, WINDLESHAM, ENGLAND, GU20 6NB
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 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 January 2017; Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Windlemere Cottage Westwood Road Windlesham GU20 6NB on 12 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of GOLDSTAR DISTRIBUTION LIMITED are www.goldstardistribution.co.uk, and www.goldstar-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackwater Rail Station is 6.4 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldstar Distribution Limited is a Private Limited Company. The company registration number is 05674117. Goldstar Distribution Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Goldstar Distribution Limited is Windlemere Cottage Westwood Road Windlesham England Gu20 6nb. The company`s financial liabilities are £93.44k. It is £0k against last year. The cash in hand is £0.28k. It is £0k against last year. And the total assets are £7.3k, which is £0k against last year. BURGESS, James is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


goldstar distribution Key Finiance

LIABILITIES £93.44k
CASH £0.28k
TOTAL ASSETS £7.3k
All Financial Figures

Current Directors

Director
BURGESS, James
Appointed Date: 12 January 2006
55 years old

Resigned Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 01 January 2017
Appointed Date: 24 November 2006
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 24 November 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr James Burgess
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOLDSTAR DISTRIBUTION LIMITED Events

12 Jan 2017
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 January 2017
12 Jan 2017
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Windlemere Cottage Westwood Road Windlesham GU20 6NB on 12 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 23 more events
01 Feb 2007
Return made up to 12/01/07; full list of members
01 Dec 2006
Secretary resigned
01 Dec 2006
New secretary appointed
01 Dec 2006
Registered office changed on 01/12/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA
12 Jan 2006
Incorporation

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