ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 06542037
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ANTHONY PAUL DESIGNER GOLDSMITH LIMITED are www.anthonypauldesignergoldsmith.co.uk, and www.anthony-paul-designer-goldsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Anthony Paul Designer Goldsmith Limited is a Private Limited Company. The company registration number is 06542037. Anthony Paul Designer Goldsmith Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Anthony Paul Designer Goldsmith Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. JACKSON, Anthony is a Director of the company. JACKSON, George Anthony is a Director of the company. JACKSON, Joseph Paul is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 25 March 2008
Director
JACKSON, Anthony
Appointed Date: 25 March 2008
67 years old
Director
JACKSON, George Anthony
Appointed Date: 18 November 2014
35 years old
Director
JACKSON, Joseph Paul
Appointed Date: 18 November 2014
33 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Anthony Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY PAUL DESIGNER GOLDSMITH LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Change of share class name or designation
13 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 18 more events
17 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
17 Apr 2008
Appointment terminated director company directors LIMITED
17 Apr 2008
Secretary appointed merlin nominees LIMITED
17 Apr 2008
Director appointed anthony jackson
25 Mar 2008
Incorporation

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