GERLACH CUSTOMS SERVICES UK LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD WILLIAM HOLTON
2019-08-01	AP01	DIRECTOR APPOINTED MS ELOUISE GLENCASTLE
2019-01-04	TM02	Termination of appointment of Jane Li on 2018-12-31
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JOHNSTON-SMITH
2018-11-19	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD WILLIAM HOLTON
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK REINHART LABAERE
2018-08-31	AP01	DIRECTOR APPOINTED MR FREDERIK REINHART LABAERE
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ZIEGLER
2018-08-31	PSC07	CESSATION OF MARTIN JOHN JOHNSTON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12	PSC07	CESSATION OF WILLIAM IAN WORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN WORTH
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER ZIEGLER
2017-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN WORTH
2017-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN JOHNSTON-SMITH
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28	PSC07	CESSATION OF CHRISTOPHER RICHARD MIDDLETON AS A PSC
2017-09-28	PSC07	CESSATION OF ANDREW LESLIE MAY AS A PSC
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON
2017-03-27	AP01	DIRECTOR APPOINTED MR MARTIN JOHN JOHNSTON-SMITH
2017-03-10	AP01	DIRECTOR APPOINTED MR WILLIAM IAN WORTH
2017-03-10	AP01	DIRECTOR APPOINTED MR ROBERT ALEXANDER ZIEGLER
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 80000
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MIDDLETON
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERRAUT
2015-12-18	AP03	SECRETARY APPOINTED MRS JANE LI
2015-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 80000
2015-09-29	AR01	14/09/15 FULL LIST
2015-07-30	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE PERRAUT
2015-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PEETERS
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGE GREGOIR
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 80000
2014-10-30	AR01	14/09/14 FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-07-02	AP01	DIRECTOR APPOINTED MR ANDREW LESLIE MAY
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM NIVEN
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIES
2014-03-21	AP01	DIRECTOR APPOINTED MR SERGE GREGOIR
2014-01-29	AA01	CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-23	AR01	14/09/13 FULL LIST
2012-09-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to GERLACH CUSTOMS SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GERLACH CUSTOMS SERVICES UK LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

GERLACH CUSTOMS SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

We have not found any records of GERLACH CUSTOMS SERVICES UK LIMITED registering or being granted any patents

We do not have the domain name information for GERLACH CUSTOMS SERVICES UK LIMITED

We have not found any records of GERLACH CUSTOMS SERVICES UK LIMITED registering or being granted any trademarks

We have not found government income sources for GERLACH CUSTOMS SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GERLACH CUSTOMS SERVICES UK LIMITED are:

No properties were found where GERLACH CUSTOMS SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded GERLACH CUSTOMS SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GERLACH CUSTOMS SERVICES UK LIMITED any grants or awards.

We could not find any group structure information