GOLDENSOURCE CORPORATION
DOVER


Company number FC021337
Status Active
Incorporation Date 1 October 1999
Company Type Other company type
Address 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Michael Fairweather as a secretary on 12 January 2015; Appointment of John Hearst Eley as a director on 13 January 2014; Termination of appointment of Dave Goodman as secretary on 30 June 2010. The most likely internet sites of GOLDENSOURCE CORPORATION are www.goldensource.co.uk, and www.goldensource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Goldensource Corporation is a Other company type. The company registration number is FC021337. Goldensource Corporation has been working since 01 October 1999. The present status of the company is Active. The registered address of Goldensource Corporation is 32 Loockerman Square Suite L 100 Dover Usa United States. . FAIRWEATHER, Michael is a Secretary of the company. ELEY, John Hearst is a Director of the company. VANLINT, Neill Vincent is a Director of the company. Secretary AUSTIN, Lori has been resigned. Secretary CHRISTEL, Joe has been resigned. Secretary COGLIANO, Vicki has been resigned. Secretary GOODMAN, Dave has been resigned. Secretary GREWAL, Harpreet has been resigned. Director CROOKS, Clive has been resigned. Director DIZAREVIC, Predrag has been resigned. Director GOODMAN, Dave has been resigned. Director LEWIS, Charles Jay has been resigned. Director MERITON, Micahel has been resigned.


Current Directors

Secretary
FAIRWEATHER, Michael
Appointed Date: 12 January 2015
Director
ELEY, John Hearst
Appointed Date: 13 January 2014
62 years old
Director
VANLINT, Neill Vincent
Appointed Date: 01 June 2002
63 years old

Resigned Directors

Secretary
AUSTIN, Lori
Resigned: 31 August 2002
Appointed Date: 17 September 1998
Secretary
CHRISTEL, Joe
Resigned: 01 January 2008
Appointed Date: 31 August 2002
Secretary
COGLIANO, Vicki
Resigned: 31 August 2002
Appointed Date: 17 September 1998
Secretary
GOODMAN, Dave
Resigned: 30 June 2010
Appointed Date: 24 July 2008
Secretary
GREWAL, Harpreet
Resigned: 01 January 2008
Appointed Date: 31 August 2002
Director
CROOKS, Clive
Resigned: 31 March 2004
Appointed Date: 28 May 2002
61 years old
Director
DIZAREVIC, Predrag
Resigned: 31 January 2002
Appointed Date: 17 September 1998
70 years old
Director
GOODMAN, Dave
Resigned: 30 June 2010
Appointed Date: 24 July 2008
75 years old
Director
LEWIS, Charles Jay
Resigned: 01 January 2008
Appointed Date: 17 September 1998
77 years old
Director
MERITON, Micahel
Resigned: 30 June 2014
Appointed Date: 07 January 2002
64 years old

GOLDENSOURCE CORPORATION Events

29 Feb 2016
Appointment of Michael Fairweather as a secretary on 12 January 2015
29 Feb 2016
Appointment of John Hearst Eley as a director on 13 January 2014
29 Feb 2016
Termination of appointment of Dave Goodman as secretary on 30 June 2010
29 Feb 2016
Termination of appointment of Micahel Meriton as a director on 30 June 2014
29 Feb 2016
Termination of appointment of Dave Goodman as a director on 30 June 2010
...
... and 38 more events
14 Dec 1999
BR005276 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 1999
Initial branch registration
21 Sep 1998
Accounting reference date shortened from 31/08/99 to 31/12/98
17 Sep 1998
Business address oracle london helicon 1 south place london EC2A 1SA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1998
Place of business registration

GOLDENSOURCE CORPORATION Charges

22 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Tms Nominee 1 Limited and Cftm Moninee Limited
Description: £257,660.00 see image for full details.
11 July 2006
Rent deposit deed
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: A rent deposit account.
25 April 2006
Rent deposit deed
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: A rent deposit account opened pursuant to a rent deposit…

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