GOLDCREST SOLUTIONS LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 06496291
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of GOLDCREST SOLUTIONS LIMITED are www.goldcrestsolutions.co.uk, and www.goldcrest-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Goldcrest Solutions Limited is a Private Limited Company. The company registration number is 06496291. Goldcrest Solutions Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Goldcrest Solutions Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary MCROW, Sarah Jane has been resigned. Secretary MCROW, Sylvia has been resigned. Director BOLIN, Bret Richard has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MCCORMICK, Andrew has been resigned. Director MCROW, Sarah Jane has been resigned. Director MCROW, Sarah Jane has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
MCROW, Sarah Jane
Resigned: 31 October 2014
Appointed Date: 14 January 2009
Secretary
MCROW, Sylvia
Resigned: 14 January 2009
Appointed Date: 07 February 2008
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 31 October 2014
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 31 October 2014
61 years old
Director
MCCORMICK, Andrew
Resigned: 31 October 2014
Appointed Date: 13 January 2009
62 years old
Director
MCROW, Sarah Jane
Resigned: 31 October 2014
Appointed Date: 09 November 2010
56 years old
Director
MCROW, Sarah Jane
Resigned: 14 January 2009
Appointed Date: 07 February 2008
56 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 October 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 31 October 2014
63 years old

Persons With Significant Control

Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCREST SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
...
... and 46 more events
22 Jan 2009
Appointment terminated secretary sylvia mcrow
22 Jan 2009
Appointment terminated director sarah mcrow
22 Jan 2009
Director's change of particulars / sarah mccormick / 14/01/2009
27 Mar 2008
Director's change of particulars / sarah mccormick / 07/03/2008
07 Feb 2008
Incorporation

GOLDCREST SOLUTIONS LIMITED Charges

18 June 2015
Charge code 0649 6291 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…

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