GOLDSOUND LIMITED
MAYALS


Company number 02297770
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address WHITESTONES, WHITESTONES CLOSE, MAYALS, SWANSEA, SA3 5OD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOLDSOUND LIMITED are www.goldsound.co.uk, and www.goldsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Goldsound Limited is a Private Limited Company. The company registration number is 02297770. Goldsound Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Goldsound Limited is Whitestones Whitestones Close Mayals Swansea Sa3 5od. . FRANCIS, Nicholas Alexander Benjamin is a Secretary of the company. FRANCIS, Margaret is a Director of the company. FRANCIS, Nicholas Alexander Benjamin is a Director of the company. Secretary FRANCIS, Margaret has been resigned. Secretary HUNT, Peter Donald has been resigned. Secretary LODWICK, Dudley Ralph has been resigned. Director FRANCIS, Terence Malcolm has been resigned. Director HUNT, Peter Donald has been resigned. Director STRUEL, Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANCIS, Nicholas Alexander Benjamin
Appointed Date: 07 September 2007
Director
FRANCIS, Margaret
Appointed Date: 01 November 2006
81 years old
Director
FRANCIS, Nicholas Alexander Benjamin
Appointed Date: 14 August 2007
45 years old

Resigned Directors

Secretary
FRANCIS, Margaret
Resigned: 24 May 2000
Appointed Date: 28 June 1996
Secretary
HUNT, Peter Donald
Resigned: 12 July 2007
Appointed Date: 24 May 2000
Secretary
LODWICK, Dudley Ralph
Resigned: 28 June 1996
Director
FRANCIS, Terence Malcolm
Resigned: 08 May 2005
95 years old
Director
HUNT, Peter Donald
Resigned: 12 July 2007
Appointed Date: 14 February 2003
77 years old
Director
STRUEL, Malcolm
Resigned: 14 February 2003
91 years old

Persons With Significant Control

Mrs Margaret Francis
Notified on: 31 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GOLDSOUND LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 225
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
07 Dec 1988
Secretary resigned;new secretary appointed
07 Dec 1988
Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
05 Dec 1988
Memorandum and Articles of Association
05 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1988
Incorporation

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