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GERLACH CUSTOMS SERVICES UK LIMITED

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

This company is commonly known as Gerlach Customs Services Uk Limited. The company was founded 12 years ago and was given the registration number 08214408. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GERLACH CUSTOMS SERVICES UK LIMITED
Company Number:08214408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT

Director01 January 2022Active
3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT

Director01 February 2024Active
3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT

Director01 February 2023Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN

Secretary04 November 2015Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Secretary14 September 2012Active
Ocean House, The Ring, Bracknell, England, RG12 1AN

Director14 September 2012Active
3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT

Director01 August 2019Active
Ocean House, The Ring, Bracknell, England, RG12 1AN

Director14 March 2014Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director16 October 2018Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director27 March 2017Active
3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT

Director01 January 2021Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director10 July 2018Active
Ocean House, The Ring, Bracknell, England, RG12 1AN

Director17 June 2014Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director01 April 2016Active
Ocean House, The Ring, Bracknell, England, RG12 1AN

Director14 September 2012Active
Ocean House, The Ring, Bracknell, England, RG12 1AN

Director14 September 2012Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director30 July 2015Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director10 March 2017Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director10 March 2017Active

People with Significant Control

Mr Thomas Mercuri
Notified on:25 January 2024
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT
Nature of control:
  • Significant influence or control
Mr Antoine Gijsbertus Wilhelmus Kuppens
Notified on:01 January 2021
Status:Active
Date of birth:February 1965
Nationality:Dutch
Country of residence:England
Address:3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT
Nature of control:
  • Significant influence or control
Ms Elouise Glencastle
Notified on:01 August 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:3rd Floor, Charlton House, Dour Street, Dover, England, CT16 1AT
Nature of control:
  • Significant influence or control
Mr Thomas Edward William Holton
Notified on:16 October 2018
Status:Active
Date of birth:August 1987
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Frederik Reinhart Labaere
Notified on:10 July 2018
Status:Active
Date of birth:December 1978
Nationality:Belgian
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Martin John Johnston-Smith
Notified on:27 March 2017
Status:Active
Date of birth:January 1975
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Robert Alexander Ziegler
Notified on:10 March 2017
Status:Active
Date of birth:March 1969
Nationality:German
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr William Ian Worth
Notified on:10 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Andrew Leslie May
Notified on:14 September 2016
Status:Active
Date of birth:April 1973
Nationality:Irish
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Christopher Richard Middleton
Notified on:14 September 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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