Gerrard International Limited
02691027
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 26/02/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 15 other boards
secretary · Since 26/02/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 15 other boards
director · Since 01/01/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Former
corporate nominee secretary · Resigned 26/02/1992
corporate nominee director · Resigned 26/02/1992
director · Resigned 30/05/2023
director · Resigned 31/12/2025
Persons with Significant Control
Mrs Susan Angela Gerrard
British · England · Age 81
47 Theobald Street, Hertfordshire, WD6 4RT
Notified 06/04/2016
Former PSCs
Mr Ian Gerrard
Ceased 30/05/2023
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
47 THEOBALD STREET
HERTFORDSHIRE
Filing History100 filings
capital cancellation shares
confirmation statement with updates
resolution
termination director company with name termination date
capital return purchase own shares
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
capital allotment shares
capital name of class of shares
resolution
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
memorandum articles
legacy
legacy
legacy
resolution
resolution
resolution
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
legacy
accounts with accounts type full
certificate change of name company
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small