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Gerrard International Limited

02691027

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

47 THEOBALD STREET, HERTFORDSHIRE, WD6 4RT
Incorporated 26/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Susan Angela Gerrard

secretary · Since 26/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Mrs Susan Angela Gerrard

director · Since 26/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Ms Lisa Gerrard

director · Since 01/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mrs Susan Angela Gerrard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 80

47 Theobald Street, Hertfordshire, WD6 4RT

Notified 06/04/2016

Former PSCs

Mr Ian Gerrard

Ceased 30/05/2023

Charges2 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/07/2002Registered 16/07/2002Satisfied 20/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2002Registered 07/03/2002Satisfied 02/12/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1998Registered 11/02/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 07/01/1998