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GERDA SECURITY HOLDINGS LIMITED

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

This company is commonly known as Gerda Security Holdings Limited. The company was founded 19 years ago and was given the registration number 05486641. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 54 Chiswick Avenue Chiswick Avenue, Mildenhall, Bury St. Edmunds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GERDA SECURITY HOLDINGS LIMITED
Company Number:05486641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54 Chiswick Avenue Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY

Director01 February 2018Active
54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY

Director27 June 2005Active
Green End Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TN

Secretary21 June 2005Active
80, Guildhall Street, Bury St Edmunds, IP33 1QB

Corporate Secretary27 June 2005Active
54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY

Director10 February 2015Active
54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY

Director01 November 2022Active
Green End Rattlesden Road, Drinkstone, Bury St Edmunds, IP30 9TN

Director21 June 2005Active
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU

Director21 June 2005Active

People with Significant Control

Mr Michael Raimes Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:53-54 Chiswick Avenue, Mildenhall, Bury St Edmunds, England, IP28 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Alastair John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:53 - 54, Chiswick Avenue Mildenhall, Bury St. Edmunds, England, IP28 7AY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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