Company Information for GERBER GOLDSCHMIDT GROUP (UK) LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
02853557
Private Limited Company
Active |
Company Name | |
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GERBER GOLDSCHMIDT GROUP (UK) LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in NW3 | |
Company Number | 02853557 | |
---|---|---|
Company ID Number | 02853557 | |
Date formed | 1993-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB668340221 |
Last Datalog update: | 2023-11-06 13:44:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK TEPERSON |
||
DANIEL MEYER ELLMAN |
||
DAVID ELLMAN |
||
JONATHAN MARK ELLMAN |
||
LESLIE MARK GILES |
||
MARK TEPERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BARRY GLAZER |
Director | ||
KENNETH JAMES JELF |
Company Secretary | ||
KENNETH JAMES JELF |
Director | ||
HARRY SYMONS |
Director | ||
JOEL OSRIN |
Director | ||
JOEL OSRIN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.GERBER(TRADING)LIMITED | Director | 2008-07-14 | CURRENT | 1937-03-03 | Active | |
IVORY & LEDOUX HOLDINGS LIMITED | Director | 2007-05-08 | CURRENT | 1995-04-26 | Active | |
GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Director | 2006-07-17 | CURRENT | 1990-01-12 | Active | |
GGG INVESTMENTS LIMITED | Director | 2006-07-17 | CURRENT | 1990-01-12 | Active | |
BEESWIFT LIMITED | Director | 2006-07-17 | CURRENT | 1981-06-19 | Active | |
J.GERBER(TRADING)LIMITED | Director | 2006-07-17 | CURRENT | 1937-03-03 | Active | |
J. GERBER & COMPANY LIMITED | Director | 2006-07-17 | CURRENT | 1967-11-16 | Active | |
J.GERBER(TRADING)LIMITED | Director | 2008-07-14 | CURRENT | 1937-03-03 | Active | |
BRITISH SAFETY INDUSTRY FEDERATION LIMITED | Director | 2018-02-28 | CURRENT | 1994-07-18 | Active | |
SAFETY GEAR (UK) LTD | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active | |
SAFETY GEAR (EUROPE) LTD | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active | |
J.GERBER(TRADING)LIMITED | Director | 1998-10-01 | CURRENT | 1937-03-03 | Active | |
BEESWIFT LIMITED | Director | 1996-11-28 | CURRENT | 1981-06-19 | Active | |
GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1990-01-12 | Active | |
GGG INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1990-01-12 | Active | |
J.GERBER(TRADING)LIMITED | Director | 2013-06-28 | CURRENT | 1937-03-03 | Active | |
J. GERBER & COMPANY LIMITED | Director | 2013-06-28 | CURRENT | 1967-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Current accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARK GILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2017-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY GLAZER | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK TEPERSON on 2013-11-30 | |
CH01 | Director's details changed for Mr Mark Teperson on 2013-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR MARK TEPERSON | |
AP03 | Appointment of Mr Mark Teperson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JELF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH JELF | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ELLMAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MEYER ELLMAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES JELF / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DANIEL MEYER ELLMAN | |
288a | DIRECTOR APPOINTED JONATHAN MARK ELLMAN | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 93 NEWMAN STREET LONDON W1T 3EZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 14 BUCKINGHAM GATE LONDON SW1E 6LB | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 04/09/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98 | |
123 | £ NC 1250000/1500000 04/09/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERBER GOLDSCHMIDT GROUP (UK) LIMITED
GERBER GOLDSCHMIDT GROUP (UK) LIMITED owns 1 domain names.
sourbitch.co.uk
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as GERBER GOLDSCHMIDT GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |