GERDA SECURITY HOLDINGS LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
GERDA SECURITY HOLDINGS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
GERDA SECURITY HOLDINGS LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05486641. The accounts status is GROUP and accounts are next due on 30/04/2024.
GERDA SECURITY HOLDINGS LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05486641. The accounts status is GROUP and accounts are next due on 30/04/2024.
GERDA SECURITY HOLDINGS LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
54 CHISWICK AVENUE
BURY ST. EDMUNDS
IP28 7AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GERDA INSTALLATIONS LIMITED (until 22/11/2011)
GERDA INSTALLATIONS LIMITED (until 22/11/2011)
GAG221 LIMITED (until 08/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JOHN THOMPSON | May 1966 | British | Director | 2005-06-27 | CURRENT |
MR ALAN DAVID PEALLING | Mar 1958 | British | Director | 2018-02-01 | CURRENT |
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2005-06-27 UNTIL 2013-07-11 | RESIGNED | ||
DAVID JOHN MEDCALF | Apr 1944 | British | Secretary | 2005-06-21 UNTIL 2005-06-27 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2005-06-21 UNTIL 2005-06-27 | RESIGNED |
DAVID JOHN MEDCALF | Apr 1944 | British | Director | 2005-06-21 UNTIL 2005-06-27 | RESIGNED |
MR GLENDON JAMES COLLINGWOOD HALL | Nov 1969 | British | Director | 2022-11-01 UNTIL 2023-05-31 | RESIGNED |
MISS ZOE JEAN BOND | Dec 1981 | British | Director | 2015-02-10 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Raimes Jones | 2016-04-06 | 12/1961 | Bury St Edmunds Suffolk | Ownership of shares 25 to 50 percent |
Mr. Alastair John Thompson | 2016-04-06 | 5/1966 | Bury St. Edmunds Suffolk | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gerda Security Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 30-04-2019 | £174,232 Cash £582,548 equity |
Gerda Security Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 30-04-2018 | £566,712 equity |
Gerda Security Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £557,356 equity |
Gerda Security Holdings Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £583,515 equity |
Gerda Security Holdings Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £9 Cash £526,163 equity |