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GINA HERD OFFICE SUPPORT LTD

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

This company is commonly known as Gina Herd Office Support Ltd. The company was founded 17 years ago and was given the registration number 06181123. The firm's registered office is in PRESTON. You can find them at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GINA HERD OFFICE SUPPORT LTD
Company Number:06181123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England, PR2 9WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh House, Fidler Lane, Farington Moss, Leyland, England, PR26 6RB

Secretary30 March 2007Active
Marsh House, Fidler Lane, Farington Moss, Leyland, England, PR26 6RB

Director30 March 2007Active
Marsh House, Fidler Lane, Farington Moss, Leyland, England, PR26 6RB

Director30 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 March 2007Active

People with Significant Control

Mr Matthew Graham Herd
Notified on:23 March 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Georgina Eugenee Clowence Herd
Notified on:23 March 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-15Capital

Capital allotment shares.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person secretary company with change date.

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2022-02-24Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Address

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

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Capital

Capital allotment shares.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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