Company number 09185870
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Jennifer Wright as a secretary on 22 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
. The most likely internet sites of GOLDEN SQUARE ENERGY LIMITED are www.goldensquareenergy.co.uk, and www.golden-square-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Golden Square Energy Limited is a Private Limited Company.
The company registration number is 09185870. Golden Square Energy Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of Golden Square Energy Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREDIT, Oliver Josef is a Director of the company. FORSTER, Neil Andrew is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 21 August 2014
GOLDEN SQUARE ENERGY LIMITED Events
18 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Jennifer Wright as a secretary on 22 June 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
08 Dec 2014
Satisfaction of charge 091858700001 in full
28 Oct 2014
Registration of charge 091858700002
28 Oct 2014
Registration of charge 091858700003
08 Sep 2014
Registration of charge 091858700001
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
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MODEL ARTICLES ‐
Model articles adopted
23 October 2014
Charge code 0918 5870 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Ingenious Ag Jv Member Limited
Description: Contains fixed charge…
23 October 2014
Charge code 0918 5870 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Ingenious Ag Jv Member Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0918 5870 0001
Delivered: 8 September 2014
Status: Satisfied
on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…