This company is commonly known as Geraud Markets (uk) Limited. The company was founded 25 years ago and was given the registration number 03731102. 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.
| Name | : | GERAUD MARKETS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03731102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside, England, L34 5GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horton House, 5th Floor, Exchange Flags, Liverpool, United Kingdom, L2 3PF | Director | 26 June 2017 | Active |
| 27 Bd De La Republique, Livry Gargan, France, F93190 | Director | 12 April 1999 | Active |
| 44 Boulevard Raspail, Paris, France, FOREIGN | Director | 12 April 1999 | Active |
| 44 Boulevard Raspail, Paris, France, FOREIGN | Secretary | 12 April 1999 | Active |
| Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA | Secretary | 04 January 2016 | Active |
| Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA | Secretary | 01 February 2017 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 11 March 1999 | Active |
| 27 Bd De La Republique, Livry-Gargan, France, F93190 | Director | 12 April 1999 | Active |
| 33 Rue Du Parc, Villemomble, France, FOREIGN | Director | 20 June 2001 | Active |
| The Threshing Barn; 4, Coley Mill Barns, Coley Lane, Newport, TF10 9DA | Director | 27 January 2009 | Active |
| Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA | Director | 14 March 2014 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 11 March 1999 | Active |
| Groupe A Et G S A | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 44, Avenue J F Kennedy, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Geraud Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Capital | Capital alter shares subdivision. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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