GOLDENBURY LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4RW
Company number 04552085
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200 . The most likely internet sites of GOLDENBURY LIMITED are www.goldenbury.co.uk, and www.goldenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenbury Limited is a Private Limited Company. The company registration number is 04552085. Goldenbury Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Goldenbury Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . BOWGETT, Kathleen Patricia is a Secretary of the company. BOWGETT, Malcolm is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Director BREEN, Simon James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWGETT, Kathleen Patricia
Appointed Date: 10 February 2003
Director
BOWGETT, Malcolm
Appointed Date: 10 February 2003
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 09 October 2006
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 28 January 2003
Director
BREEN, Simon James
Resigned: 10 February 2003
Appointed Date: 28 January 2003
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Malcolm Bowgett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Bowgett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDENBURY LIMITED Events

23 Nov 2016
Confirmation statement made on 3 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 200
...
... and 31 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
Accounting reference date extended from 31/10/03 to 31/03/04
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation

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