This company is commonly known as Gerdine Investments Limited. The company was founded 45 years ago and was given the registration number 01403383. The firm's registered office is in KENILWORTH. You can find them at Fistral, Water Tower Lane, Kenilworth, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GERDINE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01403383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fistral, Water Tower Lane, Kenilworth, Warwickshire, England, CV8 2PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Lower Ladyes Hills, Kenilworth, England, CV8 2GN | Director | 12 October 2020 | Active |
| Fistral, Water Tower Lane, Kenilworth, England, CV8 2PT | Director | 12 October 2020 | Active |
| Fistral, Water Tower Lane, Kenilworth, CV8 2PJ | Secretary | - | Active |
| Fistral, Water Tower Lane, Kenilworth, CV8 2PJ | Director | - | Active |
| Fistral, Water Tower Lane Kenilworth, Coventry, CV8 2PJ | Director | - | Active |
| Mr Gerard James Higginbotham | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2020 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Lower Ladyes Hills, Kenilworth, England, CV8 2GN |
| Nature of control | : |
|
| Mr Gerrard Higginbotham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Fistral, Water Tower Lane, Kenilworth, England, CV8 2PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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