CAPITAL GOLD SUSSEX LIMITED

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Company number 04767993
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of CAPITAL GOLD SUSSEX LIMITED are www.capitalgoldsussex.co.uk, and www.capital-gold-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Gold Sussex Limited is a Private Limited Company. The company registration number is 04767993. Capital Gold Sussex Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Capital Gold Sussex Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 16 May 2003
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 16 May 2003
70 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 16 May 2003
63 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Persons With Significant Control

Global Radio Media Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL GOLD SUSSEX LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 53 more events
25 Aug 2004
Secretary resigned
25 Aug 2004
New secretary appointed
07 Jun 2004
Return made up to 16/05/04; full list of members
19 Aug 2003
Accounting reference date extended from 31/05/04 to 30/09/04
16 May 2003
Incorporation

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