This company is commonly known as Geraud (uk) Limited. The company was founded 27 years ago and was given the registration number 03304867. 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 70100 - Activities of head offices.
| Name | : | GERAUD (UK) LIMITED |
|---|---|---|
| Company Number | : | 03304867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1997 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| 2nd Floor, Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ | Director | 26 June 2017 | Active |
| 27 Boulevard De La Republique, Liury Gargan, France, FOREIGN | Director | 01 December 2005 | Active |
| 27 Bd De La Republique, Livry Gargan, France, F93190 | Director | 27 March 1997 | Active |
| 44 Boulevard Raspail, Paris, France, FOREIGN | Director | 27 March 1997 | Active |
| 27 Bd De La Republique, Livry-Gargan, France, F93190 | Secretary | 27 March 1997 | Active |
| 33 Rue Du Parc, Villemomble, France, FOREIGN | Secretary | 01 December 2005 | Active |
| The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, L13 2EJ | Secretary | 14 March 2014 | Active |
| Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA | Secretary | 29 July 2015 | Active |
| The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, L13 2EJ | Secretary | 06 July 2015 | Active |
| The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, L13 2EJ | Secretary | 21 November 2014 | Active |
| The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, L13 2EJ | Secretary | 26 November 2014 | Active |
| Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA | Secretary | 01 February 2017 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 21 January 1997 | Active |
| 27 Bd De La Republique, Livry-Gargan, France, F93190 | Director | 27 March 1997 | Active |
| 27 Bd De La Republique, Livry Gargan, France, F93190 | Director | 27 March 1997 | Active |
| The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, L13 2EJ | Director | 19 September 2012 | Active |
| The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, L13 2EJ | Director | 19 September 2012 | Active |
| Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA | Director | 14 March 2014 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 21 January 1997 | Active |
| Geraud Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 44, Avenue J.F. Kennedy, Luxembourg City, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | 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 |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-28 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type full. | Download |
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