GOLDENACTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 03203154
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of GOLDENACTION LIMITED are www.goldenaction.co.uk, and www.goldenaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Goldenaction Limited is a Private Limited Company. The company registration number is 03203154. Goldenaction Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Goldenaction Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . WOODGATE, Elizabeth Jane is a Secretary of the company. WOODGATE, Elizabeth Jane is a Director of the company. WOODGATE, Victor David is a Director of the company. Secretary CHIPCHASE, Penelope Jane has been resigned. Secretary MERLIN NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDERLEY, Martyn Charles has been resigned. Director POLLARD, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
WOODGATE, Elizabeth Jane
Appointed Date: 20 August 2004
Director
WOODGATE, Elizabeth Jane
Appointed Date: 13 August 1996
67 years old
Director
WOODGATE, Victor David
Appointed Date: 13 August 1996
77 years old

Resigned Directors

Secretary
CHIPCHASE, Penelope Jane
Resigned: 25 June 2004
Appointed Date: 13 August 1996
Secretary
MERLIN NOMINEES LIMITED
Resigned: 13 August 1996
Appointed Date: 12 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1996
Appointed Date: 23 May 1996
Director
ADDERLEY, Martyn Charles
Resigned: 13 August 1996
Appointed Date: 12 July 1996
76 years old
Director
POLLARD, Christopher John
Resigned: 13 November 2006
Appointed Date: 13 August 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 1996
Appointed Date: 23 May 1996

GOLDENACTION LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 31 January 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
29 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 53 more events
19 Jul 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Registered office changed on 19/07/96 from: 1 inter city house mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 1996
Incorporation

GOLDENACTION LIMITED Charges

12 February 1998
Debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GOLDENACRE SOLUTIONS LIMITED GOLDENACT LIMITED GOLDENAGE CONTAINER LIMITED GOLDENAGE DEPOT LIMITED GOLDENAGE HEALTHCARE LIMITED GOLDENAGE QUEST EXPEDITION LIMITED GOLDENAGE SUPPLEMENT LIMITED