Company number 03025697
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of GOLDCREST (UK) LIMITED are www.goldcrestuk.co.uk, and www.goldcrest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Goldcrest Uk Limited is a Private Limited Company.
The company registration number is 03025697. Goldcrest Uk Limited has been working since 23 February 1995.
The present status of the company is Active. The registered address of Goldcrest Uk Limited is 7 Cypress Avenue Welwyn Garden City Hertfordshire Al7 1hn. . SHAH, Patricia is a Secretary of the company. SHAH, Alan is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary SHAH, Alan has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director SHAH, Mihir has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Director
SHAH, Alan
Appointed Date: 01 August 1997
59 years old
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 February 1995
Appointed Date: 23 February 1995
Secretary
SHAH, Alan
Resigned: 15 July 1997
Appointed Date: 27 February 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 February 1995
Appointed Date: 23 February 1995
Director
SHAH, Mihir
Resigned: 10 June 1997
Appointed Date: 27 February 1995
64 years old
Persons With Significant Control
Mrs Patricia Shah
Notified on: 19 April 2016
69 years old
Nature of control: Has significant influence or control
GOLDCREST (UK) LIMITED Events
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
14 Jan 2016
Micro company accounts made up to 30 April 2015
14 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
...
... and 44 more events
30 Oct 1995
Accounting reference date notified as 30/04
01 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN