GOLD INVESTMENTS LIMITED

Profile GOLD INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
GOLD INVESTMENTS LIMITED
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Company number
01563385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 1981
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, SURREY, WOKING, GU24 0ER
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PSC and Officers GOLD INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

TEMPLE, John Michael
Status: Active
Correspondence address: Secrets, Hook Heath Road Hookheath, Woking, Surrey, GU22 0RE
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
TEMPLE, Oliver Michael
Status: Active
Appointed on: Tuesday, 14 March 2017
Correspondence address: The Haybarn Cucumber Lane, Essendon, Hatfield, England, Herts, AL9 6JB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Dealer In Precious Metals
Country of residence: England
TEMPLE, Simon Nicholas Mark Jamieson
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Role: Secretary
TEMPLE, Simon Nicholas Mark Jamieson
Status: Active
Appointed on: Tuesday, 14 March 2017
Correspondence address: 14 Nutwell Street London, United Kingdom, SW17 9RS
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Dealer In Precious Metals
Country of residence: United Kingdom
PRICE, Janice Kathleen
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 23 Row Hill, Addlestone, Surrey, KT15 1DL
Role: Secretary
PRICE, Janice Kathleen
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 23 Row Hill, Addlestone, Surrey, KT15 1DL
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADSHAW, Jonathan William Deacon
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 10 February 2004
Correspondence address: 3 Essex Gardens, Linton, Cambridgeshire, CB1 6NH
Role: Secretary
PRICE, Janice Kathleen
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 10 March 2020
Correspondence address: 23 Row Hill, Addlestone, Surrey, KT15 1DL
Nationality: British
Role: Secretary
GARTSHORE, Stuart Robert
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 1 Tandorne Road, Tadworth, Surrey
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.04.2021)

John Michael Temple
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Secrets Woking, United Kingdom, Surrey
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent