GOLD DALE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7QE

Company number 03352824
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 7 HIGH STREET, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7QE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GOLD DALE LIMITED are www.golddale.co.uk, and www.gold-dale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Kettering Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Dale Limited is a Private Limited Company. The company registration number is 03352824. Gold Dale Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Gold Dale Limited is 7 High Street Wollaston Wellingborough Northamptonshire Nn29 7qe. . MCGOWAN, Lisa Marie Margaret is a Secretary of the company. MCGOWAN, Lisa is a Director of the company. MCGOWAN, Rory Michael is a Director of the company. Secretary HORISK, Kathleen has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HORISK, Daniel has been resigned. Director MCGOWAN, Sean Patrick has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCGOWAN, Lisa Marie Margaret
Appointed Date: 07 January 2010
Director
MCGOWAN, Lisa
Appointed Date: 06 April 2015
50 years old
Director
MCGOWAN, Rory Michael
Appointed Date: 06 April 2007
50 years old

Resigned Directors

Secretary
HORISK, Kathleen
Resigned: 07 January 2010
Appointed Date: 30 April 1997
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 May 1997
Appointed Date: 15 April 1997
Director
HORISK, Daniel
Resigned: 07 January 2010
Appointed Date: 30 April 1997
77 years old
Director
MCGOWAN, Sean Patrick
Resigned: 31 July 2008
Appointed Date: 06 April 2005
47 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 May 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Mrs Lisa Mcgowan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Michael Mcgowan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD DALE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
22 Apr 2015
Appointment of Mrs Lisa Mcgowan as a director on 6 April 2015
...
... and 60 more events
28 May 1997
Secretary resigned
20 May 1997
New secretary appointed
20 May 1997
Registered office changed on 20/05/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997
Incorporation

Similar Companies

GOLD CUP TAKEAWAY LTD GOLD DAGGER LIMITED GOLD DATA ENGINEERING LTD GOLD DATA SERVICES LIMITED GOLD DATE LIMITED GOLD DAY LIMITED GOLD DAZZLING LTD