This company is commonly known as Gerber Goldschmidt Group (uk) Limited. The company was founded 30 years ago and was given the registration number 02853557. The firm's registered office is in LONDON. You can find them at 1st Floor 201 Haverstock Hill, Belsize Park, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | GERBER GOLDSCHMIDT GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 02853557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15102, Sun Valley Road, Del Mar, United States, | Secretary | 28 June 2013 | Active |
| 7849, Revelle Drive, La Jolla, California, United States, | Director | 14 July 2008 | Active |
| 4225, Executive Square, La Jolla, United States, | Director | 28 June 2013 | Active |
| Woodville, Slough Road, Allens Green, Sawbridgeworth, CM21 0LR | Secretary | 07 January 1999 | Active |
| 19 Bancroft Avenue, London, N2 0AR | Secretary | 29 September 1993 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 15 September 1993 | Active |
| 7849 Revelle Drive, La Jolla, United States, | Director | 17 July 2006 | Active |
| 7849, Revelle Drive, La Jolla, California, United States, | Director | 14 July 2008 | Active |
| Old Blades, Station Road, Fladbury, Pershore, WR10 2QW | Director | 17 November 2003 | Active |
| 18 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN | Director | 17 November 2003 | Active |
| Woodville, Slough Road, Allens Green, Sawbridgeworth, CM21 0LR | Director | 29 September 1993 | Active |
| 19 Bancroft Avenue, London, N2 0AR | Director | 29 September 1993 | Active |
| 70 Viceroy Court, Prince Albert Road, London, NW8 7PS | Director | 29 September 1993 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 15 September 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts amended with accounts type group. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.