Gerlach Customs Services Uk Limited
08214408
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/09/2026
Due 20/09/2027
Industry
Officers
Former
director · Resigned 14/03/2014
director · Resigned 17/06/2014
director · Resigned 06/03/2015
director · Resigned 30/07/2015
corporate secretary · Resigned 04/11/2015
director · Resigned 01/04/2016
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 27/02/2018
director · Resigned 10/07/2018
director · Resigned 16/10/2018
secretary · Resigned 31/12/2018
director · Resigned 01/01/2021
director · Resigned 29/01/2021
director · Resigned 01/01/2023
director · Resigned 25/01/2024
director · Resigned 01/02/2025
director · Resigned 01/04/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
Persons with Significant Control
Deutsche Post International B.V.
6225 Xt, Pierre De Coubertinweg 7n, Maastricht
Reg: 33232511 · Maastricht · Limited Liability Company
Notified 01/02/2025
Former PSCs
Mr Andrew Leslie May
Ceased 31/03/2017
Mr Christopher Richard Middleton
Ceased 31/03/2017
Mr Robert Alexander Ziegler
Ceased 10/07/2018
Mr William Ian Worth
Ceased 27/02/2018
Mr Martin John Johnston-Smith
Ceased 10/07/2018
Mr Frederik Reinhart Labaere
Ceased 01/01/2021
Mr Thomas Edward William Holton
Ceased 29/01/2021
Ms Elouise Glencastle
Ceased 25/01/2024
Mr Antoine Gijsbertus Wilhelmus Kuppens
Ceased 06/09/2023
Mr Thomas Mercuri
Ceased 01/02/2025
Change History
Active
Private Limited Company
2 PINE TREES, FIRST FLOOR
STAINES-UPON-THAMES
Filing History90 filings
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
legacy
legacy
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type full
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
change account reference date company current extended
annual return company with made up date full list shareholders
incorporation company