GOLD AND AMBER CONSTRUCTION LTD

Profile GOLD AND AMBER CONSTRUCTION LTD

Actual on 01.09.2021
Company name
GOLD AND AMBER CONSTRUCTION LTD
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Company number
10929049
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 August 2017
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.08.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 20 September 2018

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
23 LEINSTER TERRACE, ENGLAND, BAYSWATER, W2 3ET
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PSC and Officers GOLD AND AMBER CONSTRUCTION LTD

Officers

(as of 23.09.2020)

FINN, Patrick James
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 23 Leinster Terrace, London, England, W2 3ET
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
FINN, Patrick James
Status: Not active
Appointed on: Wednesday, 23 August 2017
Resigned on: Thursday, 19 July 2018
Correspondence address: Unit G4 85 - 87 Bayham Street, London, United Kingdom, NW1 0AG
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Sophie Nina
Status: Not active
Appointed on: Wednesday, 23 August 2017
Resigned on: Tuesday, 15 October 2019
Correspondence address: 23 Leinster Terrace, Bayswater, England, W2 3ET
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Patrick James Finn
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: 23 Bayswater, England
Nationality: Irish
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent