GOLDING BUDGE CREATIVE DESIGN LIMITED
SURBITON


Company number 03638197
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 36 MANOR DRIVE, SURBITON, SURREY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of GOLDING BUDGE CREATIVE DESIGN LIMITED are www.goldingbudgecreativedesign.co.uk, and www.golding-budge-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Golding Budge Creative Design Limited is a Private Limited Company. The company registration number is 03638197. Golding Budge Creative Design Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Golding Budge Creative Design Limited is 36 Manor Drive Surbiton Surrey. . GOLDING, Marina Anne is a Secretary of the company. GOLDING, Marina Anne is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GOLDING, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOLDING, Marina Anne
Appointed Date: 25 September 1998

Director
GOLDING, Marina Anne
Appointed Date: 25 September 1998
77 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Director
GOLDING, Michael John
Resigned: 11 May 2012
Appointed Date: 25 September 1998
88 years old

Persons With Significant Control

Mrs Marina Anne Golding
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GOLDING BUDGE CREATIVE DESIGN LIMITED Events

27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

30 Sep 2015
Director's details changed for Marina Anne Golding on 30 April 2015
30 Sep 2015
Secretary's details changed for Marina Anne Golding on 30 April 2015
...
... and 45 more events
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
30 Sep 1998
Registered office changed on 30/09/98 from: international house 31 church road hendon london NW4 4EB
30 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Sep 1998
Incorporation

GOLDING BUDGE CREATIVE DESIGN LIMITED Charges

21 January 1999
Legal charge
Delivered: 28 January 1999
Status: Satisfied on 11 June 2004
Persons entitled: Barclays Bank PLC
Description: 2 alric ave,new malden,london borough of kingston upon…
15 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 11 June 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…