GERRARD INTERNATIONAL LIMITED
47 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE WD6 4RT- Active
- Private Limited Company
- Company No. 02691027
- Last Updated: 01 Mar 2024
Company Profile
GERRARD INTERNATIONAL LIMITED was incorporated on Wednesday, February 26, 1992 as a Private Limited Company with registered address in HERTFORDSHIRE. GERRARD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 11 months and 26 days.
| Name | GERRARD INTERNATIONAL LIMITED |
|---|---|
| Company number | 02691027 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Angela Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GERRARD INTERNATIONAL LIMITED | 26 Feb 1992 |