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 - GREAT GLEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GADDESBY SCHOOL COMMUNITY LIMITED GADDESBY Active MICRO ENTITY 85590 - Other education n.e.c.
M W VEHICLE CONTRACTS LTD LEICESTER Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
BOB GERARD HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bob Gerard Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 28-02-2023 £197,307 Cash £574,081 equity
Bob Gerard Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 28-02-2022 £280,150 Cash £537,517 equity
Bob Gerard Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 28-02-2021 £353,084 Cash £640,261 equity
Bob Gerard Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 28-02-2020 £438,770 Cash £753,206 equity
Bob Gerard Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 28-02-2019 £49 Cash £928,808 equity
Bob Gerard Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 28-02-2018 £84,665 Cash £1,168,743 equity
Bob Gerard Limited - Accounts to registrar - small 17.2 2017-08-18 28-02-2017 £343 Cash £1,288,014 equity
Bob Gerard Limited - Abbreviated accounts 16.1 2016-09-09 28-02-2016 £609 Cash £1,373,438 equity
Bob Gerard Limited - Limited company - abbreviated - 11.6 2015-09-03 28-02-2015 £20,416 Cash £1,296,476 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROLO4LIGAMENTS LIMITED LEICESTER Active MICRO ENTITY 86900 - Other human health activities
GREAT GLEN PUBS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BOB GERARD HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.