Alexisgold Limited SLEAFORD


Founded in 2000, Alexisgold, classified under reg no. 04056470 is an active company. Currently registered at 20 Church Street NG34 9DU, Sleaford the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on Fri, 31st Jan 2020.

There is a single director in the firm at the moment - Gordon W., appointed on 23 August 2006. In addition, a secretary was appointed - Gordon W., appointed on 30 July 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alexisgold Limited Address / Contact

Office Address 20 Church Street
Office Address2 Ruskington
Town Sleaford
Post code NG34 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04056470
Date of Incorporation Mon, 21st Aug 2000
Industry Wholesale of meat and meat products
End of financial Year 31st January
Company age 21 years old
Account next due date Sun, 31st Oct 2021 (89 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated Fri, 5th Feb 2021

Company staff

Gordon W.

Position: Secretary

Appointed: 30 July 2009

Gordon W.

Position: Director

Appointed: 23 August 2006

Graham W.

Position: Director

Appointed: 14 July 2014

Resigned: 25 January 2019

Gordon W.

Position: Director

Appointed: 22 March 2002

Resigned: 31 December 2016

Graham W.

Position: Secretary

Appointed: 22 March 2002

Resigned: 30 July 2009

Gordon W.

Position: Secretary

Appointed: 18 September 2000

Resigned: 22 March 2002

Graham W.

Position: Director

Appointed: 18 September 2000

Resigned: 22 March 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 18 September 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 18 September 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Gordon W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Gordon W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon W.

Notified on 21 August 2016
Nature of control: significiant influence or control

Gordon W.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Graham W.

Notified on 3 January 2017
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Gordon W.

Notified on 21 August 2016
Ceased on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 9th, February 2021
Free Download (11 pages)

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