Gould International Uk Limited
00291620
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 24/07/2015
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 18/09/2015
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 61
Also on 3 other boards
director · Since 20/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 05/02/2024
secretary · Since 05/02/2024
Former
director · Resigned 03/01/1992
secretary · Resigned 03/01/1992
director · Resigned 10/04/2002
director · Resigned 08/02/2007
secretary · Resigned 05/04/2011
director · Resigned 03/05/2012
director · Resigned 01/05/2015
director · Resigned 01/05/2015
director · Resigned 01/06/2019
director · Resigned 03/12/2019
secretary · Resigned 10/02/2022
Persons with Significant Control
Japan Pulp And Paper Company Limited
Forefront Tower, 3-12-1 Kachidoki, Chuo-Ku, Tokyo
Reg: 0100-01-034978 · Japanese Company Registry · Public Listed Corporation
Notified 06/04/2016
Mr Darren James Wheeler
British · England · Age 54
2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL
Notified 06/04/2016
Mr Michael David Trachtenberg
American · United States · Age 57
2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL
Notified 06/04/2016
Former PSCs
Mr David Hillel Berkowitiz
Ceased 01/06/2019
Mr Edward Lawrence Silver
Ceased 03/12/2019
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD
LEATHERHEAD