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GERDA SECURITY PRODUCTS LIMITED

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

This company is commonly known as Gerda Security Products Limited. The company was founded 27 years ago and was given the registration number 03456399. 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 96090 - Other service activities n.e.c..

Company Information

Name:GERDA SECURITY PRODUCTS LIMITED
Company Number:03456399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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
Unit 53/54, Chiswick Avenue, Mildenhall, United Kingdom, IP28 7AY

Director28 October 1997Active
Field House, 72 Oldfield Road, Hampton, TW12 2HQ

Secretary28 October 1997Active
80, Guildhall Street, Bury St Edmunds, IP33 1QB

Corporate Secretary06 June 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary24 October 2003Active
54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY

Director01 October 2014Active
54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY

Director01 November 2022Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 October 1997Active
Unit 53/54, Chiswick Avenue, Mildenhall, United Kingdom, IP28 7AY

Director09 July 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 October 1997Active

People with Significant Control

Gerda Security Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:53 - 54, Chiswick Avenue Mildenhall, Bury St. Edmunds, England, IP28 7AY
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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