GOLDRATT SOLUTIONS LIMITED
BEDFORD GOLDRATT CONSULTING (EUROPE) LIMITED THE GOLDRATT CENTRE LIMITED MDP ASSOCIATES LTD MOTIVATION & SYNERGY RESOURCES LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3RZ
Company number 02997048
Status Active
Incorporation Date 1 December 1994
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of GOLDRATT SOLUTIONS LIMITED are www.goldrattsolutions.co.uk, and www.goldratt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Solutions Limited is a Private Limited Company. The company registration number is 02997048. Goldratt Solutions Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Goldratt Solutions Limited is S7 Bedford I Lab Stannard Way Priory Business Park Bedford Mk44 3rz. The company`s financial liabilities are £60.46k. It is £1.94k against last year. And the total assets are £82.38k, which is £7.53k against last year. POWELL, Martin Derek is a Secretary of the company. POWELL, Martin Derek is a Director of the company. SIERRAALTA ARANGUREN, Maria Cristina is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HOLDEN, Stephen Cyril Reginald has been resigned. Director POWELL, Katie Helen has been resigned. Director SIERRAALTA ARANGUREN, Maria Cristina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


goldratt solutions Key Finiance

LIABILITIES £60.46k
+3%
CASH n/a
TOTAL ASSETS £82.38k
+10%
All Financial Figures

Current Directors

Secretary
POWELL, Martin Derek
Appointed Date: 01 December 1994
Director
POWELL, Martin Derek
Appointed Date: 01 December 1994
79 years old
Director
SIERRAALTA ARANGUREN, Maria Cristina
Appointed Date: 06 April 2009
65 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Nominee Director
COWAN, Graham Michael
Resigned: 01 December 1994
Appointed Date: 01 December 1994
82 years old
Director
HOLDEN, Stephen Cyril Reginald
Resigned: 20 October 1997
Appointed Date: 01 December 1994
72 years old
Director
POWELL, Katie Helen
Resigned: 14 September 2006
Appointed Date: 20 October 1997
50 years old
Director
SIERRAALTA ARANGUREN, Maria Cristina
Resigned: 23 November 2008
Appointed Date: 14 September 2006
65 years old

Persons With Significant Control

Mr Martin Derek Powell
Notified on: 23 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GOLDRATT SOLUTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
...
... and 63 more events
04 Jan 1996
Return made up to 01/12/95; full list of members
16 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1994
Director resigned;new director appointed
16 Dec 1994
Registered office changed on 16/12/94 from: international house 31 church road hendon london NW4 4EB
01 Dec 1994
Incorporation

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