Warning: file_put_contents(c/6c161ccd37593772ae56697d28d9c9d5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Goral&son Direct Ltd, S4 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GORAL&SON DIRECT LTD

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

This company is commonly known as Goral&son Direct Ltd. The company was founded 10 years ago and was given the registration number 08761820. The firm's registered office is in SHEFFIELD. You can find them at 35 Spital Hill, , Sheffield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GORAL&SON DIRECT LTD
Company Number:08761820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

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

Director05 November 2013Active
35 Spital Hill, Sheffield, England, S4 7LD

Director02 September 2019Active
23, Cygnet Drive, Mexborough, England, S64 0FG

Director05 November 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:23, Cygnet Drive, Mexborough, England, S64 0FG
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 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Mortgage

Mortgage satisfy charge full.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Accounts

Change account reference date company previous shortened.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.