GOLDSTONE CONSULTANTS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 03903372
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of GOLDSTONE CONSULTANTS LIMITED are www.goldstoneconsultants.co.uk, and www.goldstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Goldstone Consultants Limited is a Private Limited Company. The company registration number is 03903372. Goldstone Consultants Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Goldstone Consultants Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £25.04k. It is £8.42k against last year. The cash in hand is £27.86k. It is £6k against last year. And the total assets are £38.16k, which is £7.42k against last year. AML REGISTRARS LIMITED is a Secretary of the company. STENTON, Anthony Russell is a Director of the company. Secretary MULLAN, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


goldstone consultants Key Finiance

LIABILITIES £25.04k
+50%
CASH £27.86k
+27%
TOTAL ASSETS £38.16k
+24%
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 28 June 2000
Director
STENTON, Anthony Russell
Appointed Date: 07 February 2000
60 years old

Resigned Directors

Secretary
MULLAN, John
Resigned: 28 June 2000
Appointed Date: 07 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 February 2000
Appointed Date: 07 January 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 February 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Mr Anthony Russell Stenton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GOLDSTONE CONSULTANTS LIMITED Events

26 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 36 more events
31 Mar 2000
New director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
07 Jan 2000
Incorporation

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