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Gerdon Automation International Group Co., Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GERDON AUTOMATION INTERNATIONAL GROUP CO., LIMITED

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

This company is commonly known as Gerdon Automation International Group Co., Limited. The company was founded 12 years ago and was given the registration number 08113212. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GERDON AUTOMATION INTERNATIONAL GROUP CO., LIMITED
Company Number:08113212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary27 June 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director13 June 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary30 July 2018Active
23, Lakeswood Road, London, United Kingdom, BR5 1BJ

Corporate Secretary20 June 2014Active
145-157, St John Street, London, England, EC1V 5PW

Corporate Secretary20 June 2012Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary20 June 2013Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 July 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary01 June 2017Active
No.39, Liu Sets Xinjia Village, Suyangshan Town, Pizhou City, China,

Director20 June 2014Active
No.39, Liu Sets, Xinjia Village, Suyangshan Town, China, 000000

Director20 June 2012Active

People with Significant Control

Jingxi Liu
Notified on:13 June 2017
Status:Active
Date of birth:May 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jingxi Liu
Notified on:03 June 2017
Status:Active
Date of birth:May 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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