48 HOURS GOLD LIMITED
23 COLDWELL LANE, KINGS STANLEY, STONEHOUSE GL10 3PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11161519
- Last Updated: 01 Mar 2024
Company Profile
48 HOURS GOLD LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in STONEHOUSE. 48 HOURS GOLD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 6 years 8 months.
| Name | 48 HOURS GOLD LIMITED |
|---|---|
| Company number | 11161519 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 COLDWELL LANE KINGS STANLEY STONEHOUSE GL10 3PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Christopher Jones Nationality: British |
Dates: Monday, May 27, 2019 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Gokhan Demir Nationality: Turkish |
Dates: Monday, January 22, 2018 - Saturday, September 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1057 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 48 HOURS GOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 48 HOURS GOLD LIMITED | 22 Jan 2018 |