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GERAUD MARKETS MANAGEMENT LIMITED

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

This company is commonly known as Geraud Markets Management Limited. The company was founded 9 years ago and was given the registration number 09331945. The firm's registered office is in PRESCOT. You can find them at Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GERAUD MARKETS MANAGEMENT LIMITED
Company Number:09331945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside, L34 5GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horton House, 5th Floor, Exchange Flags, Liverpool, United Kingdom, L2 3PF

Director26 June 2017Active
Horton House, 5th Floor, Exchange Flags, Liverpool, United Kingdom, L2 3PF

Director28 November 2014Active
Geraud Centre, Edge Lane, Liverpool, United Kingdom, L13 2EJ

Secretary28 November 2014Active
Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA

Secretary29 July 2015Active
Geraud Centre, Edge Lane, Liverpool, United Kingdom, L13 2EJ

Secretary06 July 2015Active
Management Suite, Prescot Centre, Eccleston Street, Prescot, L34 5GA

Secretary01 February 2017Active
Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA

Director28 November 2014Active

People with Significant Control

Geraud Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prescot Shopping Centre, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-17Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-01-13Resolution

Resolution.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type small.

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2019-03-13Accounts

Accounts with accounts type small.

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2019-03-13Accounts

Accounts with accounts type small.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Change person director company with change date.

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2018-06-22Officers

Termination secretary company with name termination date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Termination director company with name termination date.

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2017-06-28Officers

Appoint person director company with name date.

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2017-05-23Accounts

Accounts with accounts type small.

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2017-02-03Officers

Appoint person secretary company with name date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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