GERDA SECURITY PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03456399. The registration start date is October 28, 1997. The current status is Active.
Company Number | 03456399 |
Company Name | GERDA SECURITY PRODUCTS LIMITED |
Registered Address |
54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-10-28 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2016-11-25 |
Returns Last Update | 2015-10-28 |
Confirmation Statement Due Date | 2020-12-09 |
Confirmation Statement Last Update | 2019-10-28 |
Mortgage Charges | 12 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
54 CHISWICK AVENUE CHISWICK AVENUE MILDENHALL |
Post Town | BURY ST. EDMUNDS |
Post Code | IP28 7AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GERDA SECURITY HOLDINGS LIMITED | 54 Chiswick Avenue Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY, England |
GERDA TECHNOLOGY LIMITED | 54 Chiswick Avenue Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY, England |
Entity Name | Office Address |
---|---|
REL LAND DEVELOPMENT LIMITED | Rel Developments Chiswick Avenue, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7AY, United Kingdom |
GERDA LIMITED | 53-54 Chiswick Avenue, Mildenhall, Bury St Edmunds, IP28 7AY |
EAGLE NEW ENERGY LIMITED | Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY |
ARCHITECTURAL GLAZING LIMITED | Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY |
X-CEL POWDER COATINGS LIMITED | Unit 15 Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY |
EXCEL POWDER COATINGS LIMITED | 15 Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY |
CAMBRIDGE ARCHITECTURAL PRECAST LIMITED | Chiswick Avenue, Mildenhall, Bury St.edmunds, Suffolk, IP28 7AY |
MULTI FAB LIMITED | Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY |
METAL OFFICE EQUIPMENT LIMITED | Metal Office Equipment Ltd Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY, United Kingdom |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOND, Zoe Jean | Director (Active) | 53-54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7AY | December 1981 / 1 October 2014 |
British / England |
Sales Director |
THOMPSON, Alastair John | Director (Active) | Unit 53/54, Chiswick Avenue, Mildenhall, Suffolk, United Kingdom, IP28 7AY | May 1966 / 28 October 1997 |
British / England |
Company Director |
CITY ROAD REGISTRARS LIMITED | Secretary (Resigned) | Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ | / 28 October 1997 |
/ |
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BURY COMPANY SERVICES LIMITED | Secretary (Resigned) | 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB | / 6 June 2011 |
/ |
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WATERLOW REGISTRARS LIMITED | Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 24 October 2003 |
/ |
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COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 28 October 1997 |
/ |
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FU, Wei | Director (Resigned) | Unit 53/54, Chiswick Avenue, Mildenhall, Suffolk, United Kingdom, IP28 7AY | June 1978 / 9 July 2010 |
British / England |
Accountant/Finance Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 28 October 1997 |
/ |
Post Town | BURY ST. EDMUNDS |
Post Code | IP28 7AY |
SIC Code | 96090 - Other service activities n.e.c. |
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