Continental Gold Retford Limited (Companies House Registration Number 13872503) is a private limited company incorporated on 2022-01-26 in England. This firm can be found at 80 Milne Road, Bircotes, Doncaster DN11 8AS. Continental Gold Retford Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Continental Gold Retford Limited
Number 13872503
Date of Incorporation: Wednesday 26th January 2022
End of financial year: 31 January
Address: 80 Milne Road, Bircotes, Doncaster, DN11 8AS
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Garnet H. (appointed on 18 December 2023), David J. (appointment date: 18 December 2023), Rupert K. (appointed on 26 January 2022). The official register lists 4 persons of significant control, namely: Broadbill Limited can be reached at Main Road, Onchan, IM3 1AH Isle Of Man. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Continental Gold Consulting Limited can be reached at Continental Gold, EC1V 9BD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Rupert K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2023-01-31
Current Assets 1,185,883
Total Assets Less Current Liabilities -83,853

People with significant control

Broadbill Limited
18 December 2023
Address Elm Tree House Main Road, Onchan, Isle Of Man, IM3 1AH, Isle Of Man
Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 109704c
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Continental Gold Consulting Limited
26 January 2022 - 18 December 2023
Address 130 Old Street Continental Gold, London, EC1V 9BD, England
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13224573
Nature of control: 25-50% voting rights
25-50% shares
Rupert K.
26 January 2022 - 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Npm Construction Doncaster Limited
26 January 2022 - 1 August 2023
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13788931
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, January 2024 | resolution
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