ARUN GOLDSMITHS CO. LIMITED

Profile ARUN GOLDSMITHS CO. LIMITED

Actual on 01.07.2021
Company name
ARUN GOLDSMITHS CO. LIMITED
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Company number
00671480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 1960
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
107 THE STREET THE STREET, RUSTINGTON, ENGLAND, LITTLEHAMPTON, BN16 3DP
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PSC and Officers ARUN GOLDSMITHS CO. LIMITED

Officers

(as of 18.09.2020)

BODDY, Caleb Charles
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 107 The Street 107 The Street, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 3DP
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Company Director
Country of residence: England
TOULOUSE, Karen Jane
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Monday, 06 August 2018
Correspondence address: 28 Old Mead Road, Lyminster, Littlehampton, United Kingdom, West Sussex
Role: Secretary
HOMER, Bernard Leonard
Status: Not active
Resigned on: Monday, 31 July 2017
Correspondence address: 4 Hammond Drive, Worthing, West Sussex, BN13 2PE
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Jeweller Company Director
Country of residence: United Kingdom
PALMER, Edward Michael
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 19 Palmerston Avenue, Goring By Sea, Worthing, West Sussex, BN12 4RN
Role: Secretary
PALMER, Edward Michael
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 19 Palmerston Avenue, Goring By Sea, Worthing, West Sussex, BN12 4RN
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
FULLER, Raymond Dick
Status: Not active
Resigned on: Tuesday, 06 March 2012
Correspondence address: 2 Amberley Road, Rustington, Littlehampton, West Sussex, BN16 2EE
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Company Director
HOMER, Bernard Leonard
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Tuesday, 06 March 2012
Correspondence address: 4 Hammond Drive, Worthing, West Sussex, BN13 2PE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Caleb Charles Boddy
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: 107 The Street Littlehampton, England
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Bernard Leonard Homer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hammond Drive Worthing, West Sussex
Nationality: British
Date of birth: June 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors