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Gould Publication Papers Uk Limited
04551459
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL
Incorporated 02/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46760
Wholesale of other intermediate productsOfficers
Mr Darren James Wheeler
director · Since 23/10/2002
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Mr Dominic Karl Kristian Blakey
director · Since 04/01/2005
SALES DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Mr Michael David Trachtenberg
director · Since 18/09/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 61
Also on 3 other boards
Mrs Anjani Kumar
secretary · Since 05/02/2024
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
Charges4 outstanding
Charge
outstanding
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Created 17/01/2024Registered 22/01/2024
Charge
satisfied
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Charge
outstanding
HSBC UK BANK PLC
Created 18/04/2019Registered 26/04/2019
Charge
outstanding
HSBC UK BANK PLC
Created 18/04/2019Registered 24/04/2019
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 17/04/2019Registered 17/04/2019
charge
satisfied
LLOYDS TSB BANK PLC
Created 15/02/2011Registered 16/02/2011Satisfied 01/10/2019
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 19/01/2011Registered 21/01/2011Satisfied 06/09/2019
charge
satisfied
LLOYDS TSB BANK PLC
Created 01/09/2009Registered 02/09/2009Satisfied 16/10/2019
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 06/02/2006Registered 09/02/2006Satisfied 05/02/2011
charge
satisfied
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
Created 12/03/2003Registered 13/03/2003Satisfied 04/09/2008