GERDA SECURITY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05486641. The registration start date is June 21, 2005. The current status is Active.
Company Number | 05486641 |
Company Name | GERDA SECURITY HOLDINGS 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 | 2005-06-21 |
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 | 2017-07-19 |
Returns Last Update | 2016-06-21 |
Confirmation Statement Due Date | 2021-07-05 |
Confirmation Statement Last Update | 2020-06-21 |
Mortgage Charges | 6 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
54 CHISWICK AVENUE CHISWICK AVENUE MILDENHALL |
Post Town | BURY ST. EDMUNDS |
Post Code | IP28 7AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GERDA TECHNOLOGY LIMITED | 54 Chiswick Avenue Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY, England |
GERDA SECURITY PRODUCTS 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 / 10 February 2015 |
British / England |
Sales Director |
THOMPSON, Alastair John | Director (Active) | The Footings, Church Road, Tostock, Bury St Edmunds, Suffolk, IP30 9PA | May 1966 / 27 June 2005 |
British / England |
Director |
MEDCALF, David John | Secretary (Resigned) | Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN | / 21 June 2005 |
/ |
|
BURY COMPANY SERVICES LIMITED | Secretary (Resigned) | 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB | / 27 June 2005 |
/ |
|
MEDCALF, David John | Director (Resigned) | Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN | April 1944 / 21 June 2005 |
British / |
Solicitor |
WALMSLEY, Neil Roderick | Director (Resigned) | Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU | December 1966 / 21 June 2005 |
British / United Kingdom |
Solicitor |
Post Town | BURY ST. EDMUNDS |
Post Code | IP28 7AY |
SIC Code | 70100 - Activities of head offices |
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