GOLDRATT CONSULTING LTD
BEDFORD GOLDRATT CONSULTING EUROPE LIMITED GOLDRATT SOLUTIONS LIMITED XPERIENCE BUSINESS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3RZ
Company number 04540891
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address BEDFORD I-LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDRATT CONSULTING LTD are www.goldrattconsulting.co.uk, and www.goldratt-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldratt Consulting Ltd is a Private Limited Company. The company registration number is 04540891. Goldratt Consulting Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of Goldratt Consulting Ltd is Bedford I Lab Stannard Way Priory Business Park Bedford Mk44 3rz. . FREED, Chayim is a Secretary of the company. GOLDRATT, Bat Sheva is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary GIBB, Helen has been resigned. Secretary MANDEVILLE, Roslyne has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director GOLDRATT, Eliyahu Moshe (Deceased) has been resigned. Director KNIGHT, Michael Alexander has been resigned. Director POWELL, Martin Derek has been resigned. Director POWELL, Martin Derek has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FREED, Chayim
Appointed Date: 15 September 2008
Director
GOLDRATT, Bat Sheva
Appointed Date: 01 October 2013
79 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 31 January 2003
Appointed Date: 20 September 2002
Secretary
GIBB, Helen
Resigned: 31 August 2007
Appointed Date: 23 June 2003
Secretary
MANDEVILLE, Roslyne
Resigned: 23 June 2003
Appointed Date: 31 January 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 31 August 2007
Director
GOLDRATT, Eliyahu Moshe (Deceased)
Resigned: 31 December 2012
Appointed Date: 01 May 2005
78 years old
Director
KNIGHT, Michael Alexander
Resigned: 31 August 2007
Appointed Date: 23 June 2003
68 years old
Director
POWELL, Martin Derek
Resigned: 01 April 2013
Appointed Date: 09 February 2009
79 years old
Director
POWELL, Martin Derek
Resigned: 23 June 2003
Appointed Date: 31 January 2003
79 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 31 January 2003
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Rami Avraham Goldratt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDRATT CONSULTING LTD Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 20,000
11 Oct 2014
Registered office address changed from 11 Broadhurst Avenue Edgware Middlesex HA8 8TP to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 11 October 2014
...
... and 65 more events
08 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
05 Feb 2003
Company name changed xperience business LIMITED\certificate issued on 05/02/03
07 Nov 2002
Registered office changed on 07/11/02 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG
20 Sep 2002
Incorporation

GOLDRATT CONSULTING LTD Charges

4 July 2008
Charge of deposit
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
20 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2006
Charge of deposit
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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