GOLDEN AGE MANAGEMENT LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

GOLDEN AGE MANAGEMENT LIMITED is a Private Limited Company from HAMPTON WICK and has the status: Dissolved - no longer trading.
GOLDEN AGE MANAGEMENT LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: 03247257.

GOLDEN AGE MANAGEMENT LIMITED - HAMPTON WICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GREGORY JAMES TRESS Mar 1949 British Director 2016-10-26 CURRENT
MR GEORGE ALAN EVANS May 1950 British Director 2009-06-15 CURRENT
MR THOMAS GREGORY JAMES TRESS Secretary 2013-09-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-09 UNTIL 1996-09-09 RESIGNED
MRS JUSTINE MARY WILKINSON Feb 1967 British Director 2007-06-22 UNTIL 2009-06-15 RESIGNED
GEORGE ALAN EVANS May 1950 British Director 1996-09-09 UNTIL 2007-06-22 RESIGNED
LAURENT ARON COHEN Oct 1965 French Director 1997-01-27 UNTIL 1998-11-06 RESIGNED
AIME COURVOISIER Apr 1941 Swiss Director 2009-06-15 UNTIL 2016-03-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-09-09 UNTIL 1996-09-09 RESIGNED
BRUCE HAYIM Feb 1954 British Secretary 1996-09-09 UNTIL 2013-09-24 RESIGNED
HELENA MARIA HOPLEY Mar 1963 Secretary 1996-10-23 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Alan Evans 2016-07-01 5/1950 Hampton Wick   Kingston Upon Thames Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Golden Age Management Limited 2017-07-08 31-12-2016 £87,413 equity
Golden Age Management Limited 2016-09-28 31-12-2015
Abbreviated Company Accounts - GOLDEN AGE MANAGEMENT LIMITED 2015-10-01 31-12-2014 £9,820 Cash £61,135 equity

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