BOB GERARD LIMITED - GREAT GLEN
Company Profile | Company Filings |
Overview
BOB GERARD LIMITED is a Private Limited Company from GREAT GLEN and has the status: Active.
BOB GERARD LIMITED was incorporated 50 years ago on 18/04/1974 and has the registered number: 01167163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOB GERARD LIMITED was incorporated 50 years ago on 18/04/1974 and has the registered number: 01167163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOB GERARD LIMITED - GREAT GLEN
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GLEN GARAGE
GREAT GLEN
LEICESTER
LE8 9GF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN CHARLES | Sep 1960 | British | Director | 1996-04-22 | CURRENT |
MRS JOANN PATRICIA CHARLES | Sep 1963 | British | Director | 2000-12-22 | CURRENT |
MRS JOANN PATRICIA CHARLES | British | Secretary | 1998-06-28 | CURRENT | |
MR ROY GEORGE MOORE | British | Director | RESIGNED | ||
MR ANTHONY MICHAEL MOORE | Sep 1965 | British | Director | RESIGNED | |
MR ANTHONY MICHAEL MOORE | Sep 1965 | British | Director | 1996-04-22 UNTIL 2021-10-25 | RESIGNED |
ANN LISA MOORE | Aug 1971 | British | Director | 2003-10-06 UNTIL 2010-01-08 | RESIGNED |
MARTIN DAVID JOHNSON | Jun 1962 | British | Director | 2003-10-06 UNTIL 2010-01-16 | RESIGNED |
PATRICK HODGSON | Mar 1953 | British | Director | 1992-11-01 UNTIL 1995-01-04 | RESIGNED |
MRS JOAN SARA RADCLIFFE GERARD | Apr 1915 | British | Director | RESIGNED | |
MR MARTIN JOHN CHARLES | Sep 1960 | British | Director | RESIGNED | |
MR ROY GEORGE MOORE | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bob Gerard Holdings Limited | 2021-10-25 | Great Glen Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin John Charles | 2021-10-11 - 2021-10-25 | 9/1960 | Significant influence or control | |
Mr Anthony Michael Moore | 2016-04-06 - 2021-03-01 | 9/1965 | Ownership of shares 25 to 50 percent |