GOLD PHOENIX LIMITED
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO15 1AR

Company number 05022037
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address WEST COUNTRY HOUSE, CHERRY TREE AVENUE, CLACTON-ON-SEA, ESSEX, CO15 1AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of GOLD PHOENIX LIMITED are www.goldphoenix.co.uk, and www.gold-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Thorpe-le-Soken Rail Station is 4.5 miles; to Kirby Cross Rail Station is 5.2 miles; to Great Bentley Rail Station is 5.5 miles; to Walton-on-the-Naze Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Phoenix Limited is a Private Limited Company. The company registration number is 05022037. Gold Phoenix Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Gold Phoenix Limited is West Country House Cherry Tree Avenue Clacton On Sea Essex Co15 1ar. . SHAH, Chand Ramesh is a Secretary of the company. SHAH, Meedaben Dipak is a Director of the company. SHAH, Rameshchandra Ladhabhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAH, Chand Ramesh
Appointed Date: 24 March 2004
Director
SHAH, Meedaben Dipak
Appointed Date: 13 October 2008
53 years old
Director
SHAH, Rameshchandra Ladhabhai
Appointed Date: 24 March 2004
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 21 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Rameshchandra Ladhabhai Shah
Notified on: 24 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Dipak Meedaben Shah
Notified on: 24 April 2016
73 years old
Nature of control: Has significant influence or control

GOLD PHOENIX LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 40 more events
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed
15 Apr 2004
Ad 24/03/04--------- £ si 2@1=2 £ ic 1/3
31 Mar 2004
Registered office changed on 31/03/04 from: 788-790 finchley road london NW11 7TJ
21 Jan 2004
Incorporation

GOLD PHOENIX LIMITED Charges

24 April 2009
Legal charge
Delivered: 25 April 2009
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 251 old road clacton-on-sea essex by way of fixed charge…
1 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 249 old road clacton-on-sea essex. By way of fixed charge…
1 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 247 old road clacton-on-sea essex. By way of fixed charge…
1 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 245 old road clacton-on-sea essex. By way of fixed charge…
1 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 241 old road clacton-on-sea essex. By way of fixed charge…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings adjoining london road and old road…
19 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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