Company Information for GERLACH CUSTOMS SERVICES UK LIMITED
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GERLACH CUSTOMS SERVICES UK LIMITED | |
Legal Registered Office | |
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN Other companies in RG12 | |
Company Number | 08214408 | |
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Company ID Number | 08214408 | |
Date formed | 2012-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB142936702 |
Last Datalog update: | 2019-12-11 22:20:00 |
Companies House |
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Officer | Role | Date Appointed |
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JANE LI |
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FREDERIK REINHART LABAERE |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN JOHN JOHNSTON-SMITH |
Director | ||
ROBERT ALEXANDER ZIEGLER |
Director | ||
WILLIAM IAN WORTH |
Director | ||
ANDREW LESLIE MAY |
Director | ||
CHRISTOPHER RICHARD MIDDLETON |
Director | ||
ELIZABETH JANE PERRAUT |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN PEETERS |
Director | ||
SERGE GREGOIR |
Director | ||
TIM NIVEN |
Director | ||
RUSSELL ADAM DAVIES |
Director |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD WILLIAM HOLTON | |
AP01 | DIRECTOR APPOINTED MS ELOUISE GLENCASTLE | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JOHNSTON-SMITH | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD WILLIAM HOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK REINHART LABAERE | |
AP01 | DIRECTOR APPOINTED MR FREDERIK REINHART LABAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ZIEGLER | |
PSC07 | CESSATION OF MARTIN JOHN JOHNSTON-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WILLIAM IAN WORTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN WORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER ZIEGLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN WORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN JOHNSTON-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF CHRISTOPHER RICHARD MIDDLETON AS A PSC | |
PSC07 | CESSATION OF ANDREW LESLIE MAY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN JOHNSTON-SMITH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAN WORTH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ZIEGLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERRAUT | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 14/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE PERRAUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE GREGOIR | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIES | |
AP01 | DIRECTOR APPOINTED MR SERGE GREGOIR | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AR01 | 14/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 52290 - Other transportation support activities
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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 GERLACH CUSTOMS SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GERLACH CUSTOMS SERVICES UK LIMITED are: