GOLD GROUP LEASING LIMITED
WHYTELEAFE GOLD AIR INTERNATIONAL HANDLING LIMITED

Hellopages » Surrey » Tandridge » CR3 0GG

Company number 03462845
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of GOLD GROUP LEASING LIMITED are www.goldgroupleasing.co.uk, and www.gold-group-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Gold Group Leasing Limited is a Private Limited Company. The company registration number is 03462845. Gold Group Leasing Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Gold Group Leasing Limited is Gold Group House Godstone Road Whyteleafe Surrey Cr3 0gg. . UNADKAT, Praful Gokaldas is a Secretary of the company. UNADKAT, Praful Gokaldas is a Director of the company. Secretary GOLD, Ralph has been resigned. Secretary VAUGHAN, Michael John has been resigned. Secretary WITCHELL, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLARKE, Philip Anthony has been resigned. Director GOLD, Ralph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAROLD, Patrick David has been resigned. Director ORD, Christopher has been resigned. Director VAUGHAN, Michael John has been resigned. Director WITCHELL, David has been resigned. Director WYE, Sheila Louise has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
UNADKAT, Praful Gokaldas
Appointed Date: 30 November 2004
Director
UNADKAT, Praful Gokaldas
Appointed Date: 07 July 2010
78 years old

Resigned Directors

Secretary
GOLD, Ralph
Resigned: 23 October 2002
Appointed Date: 11 December 2000
Secretary
VAUGHAN, Michael John
Resigned: 21 August 2000
Appointed Date: 10 November 1997
Secretary
WITCHELL, David
Resigned: 30 November 2004
Appointed Date: 23 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Director
CLARKE, Philip Anthony
Resigned: 30 January 2013
Appointed Date: 23 August 2011
60 years old
Director
GOLD, Ralph
Resigned: 23 October 2002
Appointed Date: 11 December 2000
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Director
HAROLD, Patrick David
Resigned: 23 October 2002
Appointed Date: 10 November 1997
89 years old
Director
ORD, Christopher
Resigned: 18 July 2005
Appointed Date: 23 October 2002
67 years old
Director
VAUGHAN, Michael John
Resigned: 21 August 2000
Appointed Date: 10 November 1997
76 years old
Director
WITCHELL, David
Resigned: 30 November 2004
Appointed Date: 23 October 2002
65 years old
Director
WYE, Sheila Louise
Resigned: 07 July 2010
Appointed Date: 30 November 2004
59 years old

Persons With Significant Control

Gold Group International Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

GOLD GROUP LEASING LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
15 Apr 2015
Full accounts made up to 30 June 2014
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 55 more events
17 Nov 1997
New director appointed
17 Nov 1997
New secretary appointed;new director appointed
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
10 Nov 1997
Incorporation

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