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Gould Paper Sales Uk Limited

01441608

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2nd Floor Kings Court 41-51 Kingston Road, Kingston Road, Leatherhead, KT22 7SL
Incorporated 03/08/1979

Previously known as

Wwf Paper Sales Uk Limited · until 05/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Nicholas Christopher Henry

director · Since 05/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Michael David Trachtenberg

director · Since 21/09/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mrs Anjani Kumar

secretary · Since 05/02/2024

Nicholas Christopher Henry

director · Since 05/01/2009

British · England · Age 57

Michael David Trachtenberg

director · Since 21/09/2015

American · United States · Age 61

Anjani Kumar

secretary · Since 05/02/2024

Former

John Reginald Garlick

director · Resigned 03/01/1992

John Reginald Garlick

secretary · Resigned 03/01/1992

Clifford John Wilks

director · Resigned 30/06/1996

Julian Paul Townsend

director · Resigned 26/02/1997

Edward Vaughn Furlong Jr

director · Resigned 10/04/2002

Peter John Moys

director · Resigned 08/02/2007

Denise Helen Mccann

secretary · Resigned 05/04/2011

Colin Jeffrey Neale

director · Resigned 15/04/2014

Roger James Spikesman

director · Resigned 01/05/2015

Harry Edward Gould Jr

director · Resigned 01/05/2015

Gregory Laurence Rudkin

director · Resigned 30/09/2015

David Hillel Berkowitz

director · Resigned 01/06/2019

Michael David Trachtenberg

director · Resigned 03/12/2019

Edward Lawrence Silver

director · Resigned 03/12/2019

Josephine Morley

secretary · Resigned 10/02/2022

Persons with Significant Control

Gould International Uk Limited

75–100% shares

2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Reg: 00291620 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2024Registered 23/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 09/08/2019Registered 12/08/2019Satisfied 22/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 23/04/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/04/2019Registered 17/04/2019

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor Kings Court 41-51 Kingston Road
2026-07-29

2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD

post townLeatherhead
2026-07-29

LEATHERHEAD

officer appointedKUMAR, Anjani
2026-07-29
officer appointedHENRY, Nicholas Christopher
2026-07-29
officer appointedTRACHTENBERG, Michael David
2026-07-29