UKBizDB.co.uk

GERRARDS PRECIOUS METALS (UK) LIMITED

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

This company is commonly known as Gerrards Precious Metals (uk) Limited. The company was founded 49 years ago and was given the registration number 01188982. The firm's registered office is in . You can find them at 63-66 Hatton Garden, London, , . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:GERRARDS PRECIOUS METALS (UK) LIMITED
Company Number:01188982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1974
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, United Kingdom, EC1N 8LE

Secretary01 February 1994Active
63-66, Hatton Garden, London, United Kingdom, EC1N 8LE

Director01 February 1994Active
63-66, Hatton Garden, London, United Kingdom, EC1N 8LE

Director-Active
63-66, Hatton Garden, London, United Kingdom, EC1N 8LE

Director-Active
123 Monkhams Avenue, Woodford Green, IG8 0ER

Secretary-Active
123 Monkhams Avenue, Woodford Green, IG8 0ER

Director-Active

People with Significant Control

Lawrence Group Limited(The)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-20Accounts

Accounts with accounts type small.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type small.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Officers

Change person secretary company with change date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type small.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type small.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type small.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type small.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-28Accounts

Accounts with accounts type small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.