THE GOLD DISC.COM LIMITED
NEWCASTLE-UNDER-LYME


Company number 04817564
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address UNIT 12, BRAMPTON SIDINGS, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 OSR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Ms Nicola Mabey as a director on 1 December 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of THE GOLD DISC.COM LIMITED are www.thegolddisccom.co.uk, and www.the-gold-disc-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Gold Disc Com Limited is a Private Limited Company. The company registration number is 04817564. The Gold Disc Com Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of The Gold Disc Com Limited is Unit 12 Brampton Sidings Newcastle Under Lyme Staffordshire St5 Osr. . MABEY, Nicola is a Secretary of the company. BREESE, David John Frank is a Director of the company. MABEY, Nicola is a Director of the company. Secretary PERRY, Andria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MABEY, Nicola
Appointed Date: 02 October 2009
Director
BREESE, David John Frank
Appointed Date: 02 July 2003
63 years old
Director
MABEY, Nicola
Appointed Date: 01 December 2016
67 years old

Resigned Directors

Secretary
PERRY, Andria
Resigned: 01 October 2009
Appointed Date: 02 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr David John Frank Breese
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE GOLD DISC.COM LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Appointment of Ms Nicola Mabey as a director on 1 December 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Change of share class name or designation
...
... and 32 more events
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
02 Jul 2003
Incorporation

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