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GERALD METALS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gerald Metals Management Limited. The company was founded 6 years ago and was given the registration number 11208337. The firm's registered office is in LONDON. You can find them at Third Floor, One Strand, Grand Buildings, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GERALD METALS MANAGEMENT LIMITED
Company Number:11208337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, One Strand, Grand Buildings, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor,, One Strand, Grand Buildings, London, United Kingdom, WC2N 5HR

Director15 February 2018Active
Third Floor,, One Strand, Grand Buildings, London, United Kingdom, WC2N 5HR

Director15 February 2018Active
Third Floor,, One Strand, Grand Buildings, London, United Kingdom, WC2N 5HR

Director15 February 2018Active

People with Significant Control

Gerald Group Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Third Floor, One Strand, Grand Buildings, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gerald International Limited
Notified on:15 February 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor,, One Strand, Trafalgar Square, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-02Accounts

Accounts with accounts type small.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-04-07Change of name

Certificate change of name company.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company current shortened.

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2018-02-15Incorporation

Incorporation company.

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