Alexisgold Limited

Active04056470 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Gordon Anthony Gilbert Ward
Owned by
Gordon Anthony Gilbert Ward
Accounts type
Total exemption full
Region
East Midlands
Address
20 Church Street
Ruskington
Sleaford
NG34 9DU

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 April 2022
Ward, Gordon Anthony Gilbert
Director · Appointed 23 August 2006
British
Born August 1966 (60)
Officer history (8 former)
4 April 2022
Appointed Lna Secretarial Services Limited as Corporate Secretary
4 April 2022
Resigned Ward, Gordon Anthony Gilbert as Secretary
25 January 2019
Resigned Ward, Graham Stirling Robert as Director
31 December 2016
Resigned Ward, Gordon Melvyn Rigley as Director
14 July 2014
Appointed Ward, Graham Stirling Robert as Director
30 July 2009
Appointed Ward, Gordon Anthony Gilbert as Secretary
30 July 2009
Resigned Ward, Graham Robert Stirling as Secretary
23 August 2006
Appointed Ward, Gordon Anthony Gilbert as Director
22 March 2002
Appointed Ward, Gordon Melvyn Rigley as Director
22 March 2002
Appointed Ward, Graham Robert Stirling as Secretary
22 March 2002
Resigned Ward, Gordon Melvyn Rigley as Secretary
22 March 2002
Resigned Ward, Graham Robert Stirling as Director
18 September 2000
Appointed Ward, Gordon Melvyn Rigley as Secretary
18 September 2000
Appointed Ward, Graham Robert Stirling as Director
18 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
21 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 August 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gordon Anthony Gilbert Ward
Individual · Notified 3 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Gordon Anthony Gilbert Ward
Individual · Notified 21 August 2016
Has significant influence or control
British
Born August 1966 (60)
Former controllers (2)
25 January 2019
Ceased Graham Stirling Robert Ward — Owns 25–50% of shares
31 December 2016
Ceased Gordon Melvyn Rigley Ward — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates5 February 2026
2 December 2025Total exemption full accounts31 January 2025
6 March 2025Confirmation statement with no updates5 February 2025
7 November 2024Total exemption full accounts31 January 2024
7 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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