GOLIATH SECURITIES LTD
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 3QA

Company number 04545944
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address JAMES DUNCAN-BROWN, INGOLD LODGE INGOLDFIELD LANE, SOBERTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 3QA
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Marine Warehouse, 1, Lower Quay Road, Fareham Hampshire PO16 0RG to C/O James Duncan-Brown Ingold Lodge Ingoldfield Lane Soberton Southampton Hampshire SO32 3QA on 28 January 2016. The most likely internet sites of GOLIATH SECURITIES LTD are www.goliathsecurities.co.uk, and www.goliath-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cosham Rail Station is 6.4 miles; to Swanwick Rail Station is 6.9 miles; to Portsmouth & Southsea Rail Station is 9 miles; to Fratton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goliath Securities Ltd is a Private Limited Company. The company registration number is 04545944. Goliath Securities Ltd has been working since 26 September 2002. The present status of the company is Active. The registered address of Goliath Securities Ltd is James Duncan Brown Ingold Lodge Ingoldfield Lane Soberton Southampton Hampshire England So32 3qa. . DUNCAN-BROWN, Luke Gritton is a Secretary of the company. DUNCAN BROWN, James Henry is a Director of the company. DUNCAN-BROWN, Luke Gritton is a Director of the company. Secretary DUNCAN BROWN, Sarah Caroline has been resigned. Secretary STARTCO LIMITED has been resigned. Director DUNCAN BROWN, Sarah Caroline has been resigned. Director DUNCAN BROWN, Stephen has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
DUNCAN-BROWN, Luke Gritton
Appointed Date: 08 July 2003
Director
DUNCAN BROWN, James Henry
Appointed Date: 08 July 2003
48 years old
Director
DUNCAN-BROWN, Luke Gritton
Appointed Date: 08 July 2003
50 years old

Resigned Directors

Secretary
DUNCAN BROWN, Sarah Caroline
Resigned: 08 July 2003
Appointed Date: 27 September 2002
Secretary
STARTCO LIMITED
Resigned: 27 September 2002
Appointed Date: 26 September 2002
Director
DUNCAN BROWN, Sarah Caroline
Resigned: 08 July 2003
Appointed Date: 27 September 2002
79 years old
Director
DUNCAN BROWN, Stephen
Resigned: 08 July 2003
Appointed Date: 27 September 2002
79 years old
Director
NEWCO LIMITED
Resigned: 27 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr James Duncan-Brown
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Gritton Duncan-Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLIATH SECURITIES LTD Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Registered office address changed from Marine Warehouse, 1, Lower Quay Road, Fareham Hampshire PO16 0RG to C/O James Duncan-Brown Ingold Lodge Ingoldfield Lane Soberton Southampton Hampshire SO32 3QA on 28 January 2016
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2
04 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
26 Sep 2002
Incorporation

GOLIATH SECURITIES LTD Charges

9 June 2003
Mortgage
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Stephen Duncan-Brown and Sarah Caroline Duncan-Brown
Description: 95, 97 and 99 priory road hardway gosport hampshire PO12…

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