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GORAL AND SON LTD

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

This company is commonly known as Goral And Son Ltd. The company was founded 13 years ago and was given the registration number 07569912. The firm's registered office is in SHEFFIELD. You can find them at 35 Spital Hill, , Sheffield, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:GORAL AND SON LTD
Company Number:07569912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:35 Spital Hill, Sheffield, England, S4 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Spital Hill, Sheffield, England, S4 7LD

Director18 March 2011Active
35, Spital Hill, Sheffield, England, S4 7LD

Director02 September 2019Active
35, Spital Hill, Sheffield, England, S4 7LD

Secretary18 March 2011Active
23, Cygnet Drive, Mexborough, United Kingdom, S64 0FG

Director01 March 2013Active

People with Significant Control

Mr Kamil Goral
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:Polish
Country of residence:England
Address:35, Spital Hill, Sheffield, England, S4 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bogdan Jacek Goral
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Polish
Country of residence:England
Address:35, Spital Hill, Sheffield, England, S4 7LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-12Resolution

Resolution.

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2024-02-12Incorporation

Memorandum articles.

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2024-02-12Capital

Capital variation of rights attached to shares.

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2024-02-12Capital

Capital name of class of shares.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Appoint person director company with name date.

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