GOLDRATT'S MARKETING LIMITED
BEDFORD BLUETEN LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3RZ

Company number 03893418
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address S7 BEDFORD I-LAB, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of GOLDRATT'S MARKETING LIMITED are www.goldrattsmarketing.co.uk, and www.goldratt-s-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 S Marketing Limited is a Private Limited Company. The company registration number is 03893418. Goldratt S Marketing Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Goldratt S Marketing Limited is S7 Bedford I Lab Stannard Way Priory Business Park Bedford Mk44 3rz. . ROMERO IHNEN, Alfredo is a Secretary of the company. INHEN, Alfredo Romero is a Director of the company. POWELL, Martin Derek is a Director of the company. Secretary FRIED, Charles Arnold has been resigned. Secretary MAXWELL, Wendy has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director GOLDRATT, Eliyahu Moshe (Deceased) has been resigned. Director GOLDRATT, Rami Avraham has been resigned. Director MAXWELL, Wendy has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ROMERO IHNEN, Alfredo
Appointed Date: 03 September 2012
Director
INHEN, Alfredo Romero
Appointed Date: 19 January 2000
58 years old
Director
POWELL, Martin Derek
Appointed Date: 21 December 2012
79 years old

Resigned Directors

Secretary
FRIED, Charles Arnold
Resigned: 23 July 2001
Appointed Date: 19 January 2000
Secretary
MAXWELL, Wendy
Resigned: 29 June 2012
Appointed Date: 23 July 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 13 December 1999
Director
GOLDRATT, Eliyahu Moshe (Deceased)
Resigned: 11 June 2011
Appointed Date: 19 January 2000
78 years old
Director
GOLDRATT, Rami Avraham
Resigned: 19 December 2012
Appointed Date: 12 September 2011
51 years old
Director
MAXWELL, Wendy
Resigned: 29 June 2012
Appointed Date: 19 January 2000
74 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 19 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Alfredo Romero Ihnen
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GOLDRATT'S MARKETING LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
...
... and 57 more events
16 Feb 2000
Secretary resigned
16 Feb 2000
Registered office changed on 16/02/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ
16 Feb 2000
New secretary appointed
25 Jan 2000
Company name changed blueten LIMITED\certificate issued on 26/01/00
13 Dec 1999
Incorporation

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