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R GOULD LIMITED

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

This company is commonly known as R Gould Limited. The company was founded 17 years ago and was given the registration number 05851475. The firm's registered office is in GILLINGHAM. You can find them at Unit 27, Pier Road Industrial Estate, Gillingham, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:R GOULD LIMITED
Company Number:05851475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 27, Pier Road Industrial Estate, Gillingham, Kent, ME7 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19/21, Swan Street, West Malling, United Kingdom, ME19 6JU

Director20 June 2006Active
Unit 27, Pier Road Industrial Estate, Gillingham, United Kingdom, ME7 1RZ

Secretary18 May 2020Active
Unit 27, Pier Road Industrial Estate, Gillingham, United Kingdom, ME7 1RZ

Secretary20 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2006Active
Unit 27, Pier Road Industrial Estate, Gillingham, United Kingdom, ME7 1RZ

Director20 June 2006Active
Unit 27, Pier Road Industrial Estate, Gillingham, United Kingdom, ME7 1RZ

Director01 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Sam Gould
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Unit 27 Pier Road Industrial Estate, Gillingham, England, ME7 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Gould
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 27 Pier Road Industrial Estate, Gillingham, England, ME7 1RZ
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 (6 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
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-19Address

Change registered office address company with date old address new address.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-15Incorporation

Memorandum articles.

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2021-08-05Resolution

Resolution.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-06-25Officers

Termination director company with name termination date.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-06-20Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Appoint person secretary company with name date.

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2020-05-27Officers

Termination secretary company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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