GOLD AGENCY LTD

Profile GOLD AGENCY LTD

Actual on 01.07.2021
Company name
GOLD AGENCY LTD
copy
copied
Company number
05672772
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 January 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
78101 - Motion picture, television and other theatrical casting activities
copy
copied
Registered office address
8 BROOMFIELD ROAD, ENGLAND, SWANSCOMBE, DA10 0LT
copy
copied

PSC and Officers GOLD AGENCY LTD

Officers

(as of 20.09.2020)

DUKE, Elizabeth Ann
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: 8 Broomfield Road, Swanscombe, Dartford, Kent, DA10 0LT
Role: Secretary
DUKE, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 20 September 2017
Correspondence address: 8 Broomfield Road, Swanscombe, England, DA10 0LT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
DUKE, Stephen Edem
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 8 Broomfield Road, Swanscombe, England, DA10 0LT
Nationality: English
Date of birth: December 1992
Role: Director
Occupation: Director
Country of residence: England
HUMPHRIES, Robert Michael Thomas
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Friday, 11 January 2019
Correspondence address: 8 Broomfield Road, Swanscombe, England, DA10 0LT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUKE, Mary Ellen
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Sunday, 01 June 2008
Correspondence address: 162 Lockwood Scar, Newsome, Huddersfield, West Yorkshire, HD4 6EA
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired Retailer
DUKE, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Thursday, 01 October 2015
Correspondence address: 8 Broomfield Road, Swanscombe, Dartford, Kent, DA10 0LT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Stephen Edem Duke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Swanscombe, England
Nationality: English
Date of birth: December 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elizabeth Ann Duke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Swanscombe, England
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent