GOLDRATT'S MARKETING LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
GOLDRATT'S MARKETING LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
GOLDRATT'S MARKETING LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893418. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GOLDRATT'S MARKETING LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893418. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GOLDRATT'S MARKETING LIMITED - BEDFORD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
S7 BEDFORD I-LAB, STANNARD WAY
BEDFORD
MK44 3RZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DEREK POWELL | Oct 1946 | British | Director | 2012-12-21 | CURRENT |
| ALFREDO ROMERO INHEN | Jul 1967 | Mexican | Director | 2000-01-19 | CURRENT |
| MR ALFREDO ROMERO IHNEN | Secretary | 2012-09-03 | CURRENT | ||
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 2000-01-19 | RESIGNED | ||
| WENDY MAXWELL | Nov 1951 | American | Director | 2000-01-19 UNTIL 2012-06-29 | RESIGNED |
| MR RAMI AVRAHAM GOLDRATT | Aug 1974 | Israeli | Director | 2011-09-12 UNTIL 2012-12-19 | RESIGNED |
| ELIYAHU MOSHE (DECEASED) GOLDRATT | Mar 1947 | Israeli | Director | 2000-01-19 UNTIL 2011-06-11 | RESIGNED |
| WENDY MAXWELL | Nov 1951 | American | Secretary | 2001-07-23 UNTIL 2012-06-29 | RESIGNED |
| CHARLES ARNOLD FRIED | British | Secretary | 2000-01-19 UNTIL 2001-07-23 | RESIGNED | |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 2000-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfredo Romero Ihnen | 2016-07-01 | 7/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-22 | 31-12-2022 | £11,059 Cash £-188,035 equity |
| Accounts Submission | 2022-09-02 | 31-12-2021 | £13,725 Cash £-169,800 equity |
| Accounts Submission | 2021-09-02 | 31-12-2020 | £19,331 Cash £-162,653 equity |
| Accounts Submission | 2020-09-12 | 31-12-2019 | £14,867 Cash £-167,735 equity |
| Accounts Submission | 2019-09-25 | 31-12-2018 | £19,208 Cash £-175,454 equity |
| Accounts Submission | 2018-09-11 | 31-12-2017 | £19,502 Cash £-161,302 equity |
| Accounts Submission | 2017-09-16 | 31-12-2016 | £21,348 Cash £-166,305 equity |
| Accounts filed on 31-12-2015 | 2016-09-03 | 31-12-2015 | £18,433 Cash £-148,594 equity |
| GOLDRATT'S MARKETING LIMITED Accounts filed on 31-12-2014 | 2015-09-17 | 31-12-2014 | £17,053 Cash £-189,487 equity |
| GOLDRATT'S MARKETING LIMITED Accounts filed on 31-12-2013 | 2014-09-20 | 31-12-2013 | £17,517 Cash £-169,656 equity |