UKBizDB.co.uk

GERLACH LTD

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

This company is commonly known as Gerlach Ltd. The company was founded 14 years ago and was given the registration number 07046964. The firm's registered office is in BIRMINGHAM. You can find them at 6 Edward Street, , Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GERLACH LTD
Company Number:07046964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:6 Edward Street, Birmingham, England, B1 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director16 October 2009Active
Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Secretary22 November 2013Active

People with Significant Control

Mr Marcin Dariusz Paprocki
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Address

Change registered office address company with date old address new address.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Termination secretary company with name termination date.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Gazette

Gazette filings brought up to date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-12-02Address

Change registered office address company with date old address new address.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-01Address

Change registered office address company with date old address new address.

Download
2015-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.