Company number 08005966
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 266 CHURCH ROAD, LEYTON, LONDON, E10 7JQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of A&R GOLD LTD are www.argold.co.uk, and www.a-r-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. A R Gold Ltd is a Private Limited Company.
The company registration number is 08005966. A R Gold Ltd has been working since 26 March 2012.
The present status of the company is Active. The registered address of A R Gold Ltd is 266 Church Road Leyton London E10 7jq. . SPENCER, Anthony is a Director of the company. Secretary HENRY, Ella has been resigned. Director BARCLAY, Rhys has been resigned. Director BARCLAY, Terrance has been resigned. Director SPENCER, Anthony has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
HENRY, Ella
Resigned: 01 January 2014
Appointed Date: 21 June 2013
Director
BARCLAY, Rhys
Resigned: 01 January 2014
Appointed Date: 22 June 2013
39 years old
Director
BARCLAY, Terrance
Resigned: 01 January 2014
Appointed Date: 04 July 2013
61 years old
Director
SPENCER, Anthony
Resigned: 20 June 2013
Appointed Date: 26 March 2012
46 years old
Persons With Significant Control
Mr Anthony Spencer
Notified on: 28 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Aaron Barclay
Notified on: 20 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more
A&R GOLD LTD Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 9 more events
27 Jun 2013
Appointment of Mr Rhys Barclay as a director
21 Jun 2013
Termination of appointment of Anthony Spencer as a director
07 May 2013
Annual return made up to 4 May 2013 with full list of shareholders
17 May 2012
Registered office address changed from , 42 Kent House Lane, Beckenham, BR3 1LF, United Kingdom on 17 May 2012
26 Mar 2012
Incorporation
