GOLDENTHORPE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 03101658
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of GOLDENTHORPE LIMITED are www.goldenthorpe.co.uk, and www.goldenthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Goldenthorpe Limited is a Private Limited Company. The company registration number is 03101658. Goldenthorpe Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Goldenthorpe Limited is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . LUTINE SERVICES LIMITED is a Secretary of the company. GREGG, Gail is a Director of the company. LE PAGE, Christopher Henri is a Director of the company. LE PELLEY, Christopher Keith is a Director of the company. PRIEST, Martin Roy is a Director of the company. QUERTIER, Collette Louise is a Director of the company. ROUSSEL, Andrew Richard is a Director of the company. WEBSTER, Fay St John is a Director of the company. Secretary BURGESS, David Erwyn has been resigned. Secretary CAMERON, Kenneth has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HIGGINS, Leigh Ivan has been resigned. Secretary ST PETERS TRUST COMPANY LIMITED has been resigned. Director CAMERON, Kenneth has been resigned. Director GILL, Hazel has been resigned. Director GILL, Sheridan Ralph has been resigned. Director HIGGINS, Leigh Ivan has been resigned. Director NICOLLE, Ian Andrew has been resigned. Director RABEY, Neil Michael has been resigned. Director WEBSTER, Fay St. John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUTINE SERVICES LIMITED
Appointed Date: 25 November 1999
Director
GREGG, Gail
Appointed Date: 15 November 2013
67 years old
Director
LE PAGE, Christopher Henri
Appointed Date: 01 October 2012
48 years old
Director
LE PELLEY, Christopher Keith
Appointed Date: 02 January 2008
62 years old
Director
PRIEST, Martin Roy
Appointed Date: 25 June 1999
67 years old
Director
QUERTIER, Collette Louise
Appointed Date: 22 April 2015
59 years old
Director
ROUSSEL, Andrew Richard
Appointed Date: 01 October 2012
55 years old
Director
WEBSTER, Fay St John
Appointed Date: 25 November 2014
64 years old

Resigned Directors

Secretary
BURGESS, David Erwyn
Resigned: 16 March 2000
Appointed Date: 25 June 1999
Secretary
CAMERON, Kenneth
Resigned: 25 November 1999
Appointed Date: 25 June 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Secretary
HIGGINS, Leigh Ivan
Resigned: 25 November 1999
Appointed Date: 25 June 1999
Secretary
ST PETERS TRUST COMPANY LIMITED
Resigned: 25 June 1999
Appointed Date: 13 September 1995
Director
CAMERON, Kenneth
Resigned: 30 April 2001
Appointed Date: 25 June 1999
82 years old
Director
GILL, Hazel
Resigned: 25 June 1999
Appointed Date: 01 December 1995
99 years old
Director
GILL, Sheridan Ralph
Resigned: 25 June 1999
Appointed Date: 03 November 1995
77 years old
Director
HIGGINS, Leigh Ivan
Resigned: 30 September 2012
Appointed Date: 02 January 2008
58 years old
Director
NICOLLE, Ian Andrew
Resigned: 03 November 1995
Appointed Date: 13 September 1995
62 years old
Director
RABEY, Neil Michael
Resigned: 03 August 2009
Appointed Date: 25 June 1999
64 years old
Director
WEBSTER, Fay St. John
Resigned: 25 November 2014
Appointed Date: 25 November 2014
64 years old

Persons With Significant Control

Mr Martin Roy Priest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GOLDENTHORPE LIMITED Events

21 Nov 2016
Confirmation statement made on 13 September 2016 with updates
14 Apr 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
29 Apr 2015
Accounts for a small company made up to 31 December 2014
29 Apr 2015
Appointment of Ms Collette Louise Quertier as a director on 22 April 2015
...
... and 84 more events
08 Jan 1996
New director appointed
09 Nov 1995
Director resigned
09 Nov 1995
New director appointed
14 Sep 1995
Secretary resigned
13 Sep 1995
Incorporation

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