This company is commonly known as Gerrard International Limited. The company was founded 32 years ago and was given the registration number 02691027. The firm's registered office is in HERTFORDSHIRE. You can find them at 47 Theobald Street, Borehamwood, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GERRARD INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02691027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT | Secretary | 26 February 1992 | Active |
| 5 Court Drive, Hillingdon, UB10 0BJ | Director | 01 May 2007 | Active |
| 47, Theobald Street, Borehamwood, United Kingdom, WD6 4RT | Director | 01 January 2011 | Active |
| 47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT | Director | 26 February 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 26 February 1992 | Active |
| 47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT | Director | 26 February 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 26 February 1992 | Active |
| Mr Ian Gerrard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | 47 Theobald Street, Hertfordshire, WD6 4RT |
| Nature of control | : |
|
| Mrs Susan Angela Gerrard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | 47 Theobald Street, Hertfordshire, WD6 4RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Capital | Capital allotment shares. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-09 | Capital | Capital allotment shares. | Download |
| 2017-07-03 | Capital | Capital name of class of shares. | Download |
| 2017-06-26 | Resolution | Resolution. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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