GOLDEN PHAROS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN PHAROS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDEN PHAROS (EUROPE) LIMITED was incorporated 40 years ago on 06/07/1979 and has the registered number: 01435406. The accounts status is FULL and accounts are next due on 30/09/2019.

GOLDEN PHAROS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46730 - Wholesale of wood, construction materials and sanitary equipment
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZURA BINTI ABDUL-HALIM Jun 1971 Malaysian Director 2019-01-02 CURRENT
JALIL NICHOLAS KAMARUDDIN Oct 1966 Malaysian Director 1995-04-06 CURRENT
UNGKU SAFIAH UNGKU-AHMAD Nov 1971 British Director 2019-01-02 CURRENT
AHMAD FADZIL MOHAMAD Nov 1967 Malaysian Director 2004-12-01 CURRENT
ROBERT REAH British Secretary 2003-11-14 CURRENT
PRESTIGE DOORS PLC Corporate Director 1993-09-13 CURRENT
GARY MICHAEL CADLE Nov 1965 Director 2000-05-22 UNTIL 2001-02-28 RESIGNED
MAJOR GENERAL DATO ISA MOHD CHE KAK Dec 1935 Malaysian Director 1995-04-06 UNTIL 1996-04-05 RESIGNED
YEOH KEAT HOR Mar 1946 Malaysian Director 1992-09-24 UNTIL 1993-06-19 RESIGNED
ABBOT GROUP PLC Director RESIGNED
CLIFFORD ADAM WESTLEY May 1965 British Director 2000-05-22 UNTIL 2005-03-24 RESIGNED
MR JAMES MITCHELL STEPHEN Apr 1952 British Director 1994-04-01 UNTIL 2001-02-16 RESIGNED
JOHN SMITH Jul 1943 British Director 1992-09-24 UNTIL 1995-07-10 RESIGNED
BLAIR LONGVILLE Feb 1966 British Director 1992-09-24 UNTIL 1995-04-06 RESIGNED
DAVID JOHN RUDGE Jun 1959 Secretary 2003-01-22 UNTIL 2003-11-13 RESIGNED
MUHAMMAD NASRUDDIN SALIM Jun 1967 Director 2001-07-09 UNTIL 2006-03-31 RESIGNED
KAMARUDIN MD NOR May 1947 Malaysian Director 2005-01-01 UNTIL 2016-09-01 RESIGNED
ABBOT GROUP PLC Secretary RESIGNED
ABDUL WALID BIN MOHD YUSOFF Aug 1961 Director 2003-07-02 UNTIL 2005-03-30 RESIGNED
CHE MOHD NADIR MOHD Feb 1961 Secretary 1995-07-21 UNTIL 1995-11-03 RESIGNED
GARY MICHAEL CADLE Nov 1965 Secretary 1995-11-03 UNTIL 2001-02-28 RESIGNED
MR IAN FERGUSON BURBIDGE Secretary 2001-03-29 UNTIL 2003-01-21 RESIGNED
CAROLINE LOUISE ANTHONY Secretary 1993-09-13 UNTIL 1995-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Doors Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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