GOLDBOND LEISURE LIMITED - RADLETT
| Company Profile | Company Filings |
Overview
GOLDBOND LEISURE LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Active.
GOLDBOND LEISURE LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901415. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GOLDBOND LEISURE LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901415. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GOLDBOND LEISURE LIMITED - RADLETT
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
195 WATLING STREET
RADLETT
WD7 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHASRU MIAH | Dec 1963 | British | Director | 2022-04-01 | CURRENT |
| MS TANYA KHASRU TANEE | Secretary | 2023-01-26 | CURRENT | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-04-25 | RESIGNED | ||
| GYAS UDDIN | May 1939 | British | Director | 1994-05-24 UNTIL 2001-01-02 | RESIGNED |
| KHOLILUR RAHMAN | Jul 1958 | British | Director | 1994-05-24 UNTIL 2004-10-01 | RESIGNED |
| KHOLILUR RAHMAN | Jul 1958 | British | Director | 2005-02-01 UNTIL 2023-01-26 | RESIGNED |
| KHASRU MIAH | Dec 1963 | British | Director | 1994-05-24 UNTIL 1999-05-04 | RESIGNED |
| SHIRAJUL ISLAM | Jan 1969 | British | Director | 1998-01-05 UNTIL 2023-01-26 | RESIGNED |
| JALAL AHMED | Jul 1959 | British | Director | 1999-05-04 UNTIL 2022-04-01 | RESIGNED |
| KHASRU MIAH | Dec 1963 | British | Secretary | 1994-05-24 UNTIL 1998-01-05 | RESIGNED |
| SHIRAJUL ISLAM | Jan 1969 | British | Secretary | 1998-01-05 UNTIL 2023-01-26 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-02-23 UNTIL 1994-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Khasru Miah | 2023-05-16 | 12/1963 | Radlett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mr Jalal Ahmed | 2016-06-30 - 2023-05-16 | 7/1959 | Bexley Heath Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |