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GOL REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gol Realisations Limited. The company was founded 26 years ago and was given the registration number 03513318. The firm's registered office is in BIRMINGHAM. You can find them at Four, Brindley Place, Birmingham, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GOL REALISATIONS LIMITED
Company Number:03513318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 February 1998
End of financial year:02 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Four, Brindley Place, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary06 January 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary21 May 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director27 November 2016Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director27 November 2016Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary09 June 2017Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Secretary19 February 1998Active
10 Birchitt Close, Sheffield, S17 4QJ

Secretary11 August 1998Active
33 South View Crescent, Sharrow, Sheffield, S7 1DP

Secretary13 March 1998Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Secretary12 February 2014Active
Courtyard House, Chapel En Le Frith, High Peak, SK23 9UE

Secretary30 November 2004Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Secretary30 September 2005Active
Brow Nook, School Lane Freehay, Stoke On Trent, ST10 1TS

Director03 September 2007Active
27 New Park View, Farsley, Leeds, LS28 5TZ

Director13 May 1998Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 February 2016Active
Plowden Park, Aston Rowant, OX49 5SX

Director18 June 2007Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director13 March 1998Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director18 October 2012Active
Hill Street, Bramall Lane, Sheffield, S2 4SZ

Director13 November 2009Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director23 October 2012Active
10 Birchitt Close, Sheffield, S17 4QJ

Director24 May 2002Active
31 Loughborough Road, Quorn, LE12 8DU

Director07 June 2001Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director13 March 1998Active
133 Machon Bank Road, Sheffield, S7 1PH

Director24 May 2002Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director12 July 2006Active
17 Jacobean Lane, Knowle, Solihull, B93 9LP

Director18 June 2007Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 October 2014Active
18 Temple Grove, Templenewsam, Leeds, LS15 0HT

Director25 March 2002Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director13 April 2011Active
Bankfoot Barn, West Lane Sutton In Craven, Keighley,

Director15 February 2008Active
Hill Street, Bramall Lane, Sheffield, S2 4SZ

Director04 August 2010Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director27 May 2013Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Director19 February 1998Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director23 March 2012Active
5, Old Post Office Lane, Badsey, Evesham, WR11 7XF

Director16 January 2009Active

People with Significant Control

Gol Realisations Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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