MICHAEL GERSON RELOCATION LIMITED
THE HEIGHTS EAST, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 06752614
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL GERSON RELOCATION LIMITED was incorporated on Tuesday, November 18, 2008 as a Private Limited Company with registered address in POTTERS BAR. MICHAEL GERSON RELOCATION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 3 months and 5 days.
| Name | MICHAEL GERSON RELOCATION LIMITED |
|---|---|
| Company number | 06752614 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEIGHTS EAST CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Agm Relocation Limited Cranborne Road, EN6 3JN |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gerson Relocation Limited Cranborne Road, EN6 3JN |
Dates: Tuesday, March 16, 2021 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Paul John Evans Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, March 16, 2021
ownership of shares 50 to 75 percent
|
| Mr Philip Pertoldi Nationality: British |
Dates: Friday, November 18, 2016 - Wednesday, May 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against MICHAEL GERSON RELOCATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL GERSON RELOCATION LIMITED | 18 Nov 2008 |
| FRIARS 592 LIMITED | 11 Dec 2008 |