GOLDENEYES LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 06017766
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of GOLDENEYES LTD are www.goldeneyes.co.uk, and www.goldeneyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Goldeneyes Ltd is a Private Limited Company. The company registration number is 06017766. Goldeneyes Ltd has been working since 04 December 2006. The present status of the company is Active. The registered address of Goldeneyes Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. DIEMON, Thomas is a Director of the company. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. Director SCHOENWETTER, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 04 December 2006
Director
DIEMON, Thomas
Appointed Date: 04 December 2006
63 years old

Resigned Directors

Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 27 October 2008
Appointed Date: 04 December 2006
Director
SCHOENWETTER, Michael
Resigned: 20 April 2012
Appointed Date: 04 December 2006
55 years old

Persons With Significant Control

Mr Thomas Diemon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLDENEYES LTD Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 15 more events
06 Nov 2008
Appointment terminated secretary iss international secretary service LTD
06 Nov 2008
Secretary appointed L4 you co sec LTD
06 Nov 2008
Registered office changed on 06/11/2008 from 94 new bond street london W1S 1SJ
08 Jan 2008
Return made up to 04/12/07; full list of members
04 Dec 2006
Incorporation

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