GOLDEN MEAN GAUGE LIMITED
GOLDEN MEAN GUAGE LIMITED

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Company number 05631840
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of GOLDEN MEAN GAUGE LIMITED are www.goldenmeangauge.co.uk, and www.golden-mean-gauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Golden Mean Gauge Limited is a Private Limited Company. The company registration number is 05631840. Golden Mean Gauge Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Golden Mean Gauge Limited is 88 Crawford Street London W1h 2ej. . LEVIN, Edwin is a Director of the company. Secretary DAVIS, David has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
LEVIN, Edwin
Appointed Date: 22 November 2005
93 years old

Resigned Directors

Secretary
DAVIS, David
Resigned: 17 December 2012
Appointed Date: 29 June 2007
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 22 November 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Edwin Levin
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN MEAN GAUGE LIMITED Events

04 Jan 2017
Confirmation statement made on 22 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
30 Jan 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 29 more events
13 Dec 2005
Secretary resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB
13 Dec 2005
New director appointed
29 Nov 2005
Company name changed golden mean guage LIMITED\certificate issued on 29/11/05
22 Nov 2005
Incorporation

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