UKBizDB.co.uk

GOLD CENTRE LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Centre Limited(the). The company was founded 45 years ago and was given the registration number 01403215. The firm's registered office is in TADWORTH. You can find them at Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:GOLD CENTRE LIMITED(THE)
Company Number:01403215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, KT20 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burbank Waterhouse Lane, Kingswood, Tadworth, KT20 6HU

Director-Active
Millennia House, Bonsor Drive, Kingswood, Tadworth, England, KT20 6AY

Director01 September 1997Active
16 Hilltop Road, Reigate, RH2 7HL

Secretary22 February 2003Active
Gosforth Lodge Rugby Lane, Cheam, Sutton, SM2 7NF

Secretary10 January 2002Active
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, KT20 6AY

Secretary28 October 2009Active
Burbank Waterhouse Lane, Kingswood, Tadworth, KT20 6HU

Secretary-Active
Ashton House The Close, Enville, Stourbridge, DY7 5HX

Director-Active
Fairwaters, Arbrook Lane, Esher, KT10 9EG

Director-Active
Gosforth Lodge Rugby Lane, Cheam, Sutton, SM2 7NF

Director-Active

People with Significant Control

Mr Derek Charles Pobjoy
Notified on:31 December 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:Millennia House, Tadworth, KT20 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Termination secretary company with name termination date.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type dormant.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-23Officers

Change person director company with change date.

Download
2015-05-07Accounts

Accounts with accounts type dormant.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Accounts

Accounts with accounts type dormant.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-05Accounts

Accounts with accounts type dormant.

Download
2013-01-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.