GOLTENS UK LTD
HASLEMERE NYLANDS MARITIME SPARES LIMITED WEST COUNTRY AGENCIES LIMITED

Hellopages » Surrey » Waverley » GU27 3AW

Company number 03847473
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 7 FIELDINGS SUITE WHITWELL HATCH, SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 20,000 . The most likely internet sites of GOLTENS UK LTD are www.goltensuk.co.uk, and www.goltens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Liphook Rail Station is 4.2 miles; to Milford (Surrey) Rail Station is 6.4 miles; to Farncombe Rail Station is 9.2 miles; to Farnham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goltens Uk Ltd is a Private Limited Company. The company registration number is 03847473. Goltens Uk Ltd has been working since 23 September 1999. The present status of the company is Active. The registered address of Goltens Uk Ltd is 7 Fieldings Suite Whitwell Hatch Scotland Lane Haslemere Surrey Gu27 3aw. . YOUNG, Andrew is a Secretary of the company. MACDONALD, Thomas Mckenna is a Director of the company. YOUNG, Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FRIEDBERG, Paul Pal Fredrik has been resigned. Director GOODALL, James has been resigned. Director RUTKOWSKI, Mark Thomas has been resigned. Director SUNLEY, Robert Samuel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
YOUNG, Andrew
Appointed Date: 23 September 1999
Director
MACDONALD, Thomas Mckenna
Appointed Date: 01 January 2008
62 years old
Director
YOUNG, Andrew
Appointed Date: 01 October 2004
81 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
FRIEDBERG, Paul Pal Fredrik
Resigned: 31 December 2013
Appointed Date: 31 December 2007
68 years old
Director
GOODALL, James
Resigned: 26 May 2010
Appointed Date: 26 February 2007
82 years old
Director
RUTKOWSKI, Mark Thomas
Resigned: 31 December 2013
Appointed Date: 20 January 2007
61 years old
Director
SUNLEY, Robert Samuel
Resigned: 25 January 2007
Appointed Date: 23 September 1999
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Goltens Oslo As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLTENS UK LTD Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000
...
... and 51 more events
07 Oct 1999
Director resigned
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR
23 Sep 1999
Incorporation

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