This company is commonly known as Gerson Relocation Limited. The company was founded 15 years ago and was given the registration number 06752608. The firm's registered office is in POTTERS BAR. You can find them at The Heights East, Cranborne Road, Potters Bar, Hertfordshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | GERSON RELOCATION LIMITED |
|---|---|---|
| Company Number | : | 06752608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Heights East, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN | Director | 01 May 2021 | Active |
| The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN | Director | 01 February 2022 | Active |
| The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN | Director | 01 February 2022 | Active |
| The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN | Director | 01 May 2021 | Active |
| The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN | Director | 11 April 2019 | Active |
| The Heights East, Cranborne Road, Potters Bar, EN6 3JN | Secretary | 01 July 2010 | Active |
| 6 Greenwood Close, Bury, Huntingdon, PE26 2NZ | Secretary | 10 December 2008 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Secretary | 18 November 2008 | Active |
| Ledungsvagen 20b, Ekero, Sweden, | Director | 10 December 2008 | Active |
| Heath Lodge, Heath Side, London, United Kingdom, NW3 1BL | Director | 14 October 2016 | Active |
| 63, Earlham Road, Norwich, England, NR2 3RD | Director | 18 November 2008 | Active |
| 1, St. James Court, Whitefriars, Norwich, NR3 1RU | Director | 22 December 2010 | Active |
| Bjorkallen 44, Trangsund, Sweden, | Director | 10 December 2008 | Active |
| 1, St. James Court, Whitefriars, Norwich, NR3 1RU | Director | 01 March 2010 | Active |
| 6 Forest Court, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH | Director | 14 October 2016 | Active |
| 1, St. James Court, Whitefriars, Norwich, NR3 1RU | Director | 01 March 2010 | Active |
| 4, Bluebell Close, Ramsey St Marys, Huntingdon, PE26 2US | Director | 10 December 2008 | Active |
| 6 Greenwood Close, Bury, Huntingdon, PE26 2NZ | Director | 10 December 2008 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Director | 18 November 2008 | Active |
| Agm Relocation Limited | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN |
| Nature of control | : |
|
| Momentous Relocation Limited | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN |
| Nature of control | : |
|
| Mr Paul John Evans | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heath Lodge, Heathside, London, United Kingdom, NW3 1BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
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