Company number 08761820
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address UNIT 2 & 3 RIVERSIDE COURT, DON ROAD, SHEFFIELD, S9 2TJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of GORAL&SON DIRECT LTD are www.goralsondirect.co.uk, and www.goral-son-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goral Son Direct Ltd is a Private Limited Company.
The company registration number is 08761820. Goral Son Direct Ltd has been working since 05 November 2013.
The present status of the company is Active. The registered address of Goral Son Direct Ltd is Unit 2 3 Riverside Court Don Road Sheffield S9 2tj. . GORAL, Bogdan Jacek is a Director of the company. GORAL, Kamil Jacek is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Bogdan Goral
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kamil Goral
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GORAL&SON DIRECT LTD Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
25 Jan 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
06 Aug 2014
Registered office address changed from 103 Leigh Street Unit 12 Sheffield S9 2PR England to Unit 2 & 3 Riverside Court Don Road Sheffield S9 2TJ on 6 August 2014
09 Apr 2014
Director's details changed for Mr Kamil Goral on 1 March 2014
19 Feb 2014
Registration of charge 087618200001
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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Model articles adopted