MICHAEL GERSON RELOCATION LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
MICHAEL GERSON RELOCATION LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
MICHAEL GERSON RELOCATION LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752614. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MICHAEL GERSON RELOCATION LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752614. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MICHAEL GERSON RELOCATION LIMITED - POTTERS BAR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HEIGHTS EAST
POTTERS BAR
EN6 3JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 592 LIMITED (until 11/12/2008)
FRIARS 592 LIMITED (until 11/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JAMES START | Nov 1964 | British | Director | 2021-05-01 | CURRENT |
MR. MARK COSTA-RISING | Nov 1965 | British | Director | 2022-03-01 | CURRENT |
MRS MAUREEN POOLEY | Oct 1946 | Director | 2008-11-18 UNTIL 2008-12-10 | RESIGNED | |
PHILIP PERTOLDI | Jun 1949 | British | Director | 2008-12-10 UNTIL 2021-02-28 | RESIGNED |
MR NEIL DAVID PERTOLDI | Mar 1976 | British | Director | 2008-12-10 UNTIL 2021-03-12 | RESIGNED |
THOMAS STIG HANBO | Dec 1946 | Swedish | Director | 2008-12-10 UNTIL 2010-11-01 | RESIGNED |
MRS JENNY FARRER | Feb 1977 | British | Director | 2008-11-18 UNTIL 2008-12-10 | RESIGNED |
JOHAN LARS BLOMQVIST | Dec 1968 | Swedish | Director | 2008-12-10 UNTIL 2010-11-01 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 2008-11-18 UNTIL 2008-12-10 | RESIGNED | |
PHILIP PERTOLDI | Jun 1949 | British | Secretary | 2008-12-10 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agm Relocation Limited | 2022-06-07 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gerson Relocation Limited | 2021-03-16 - 2022-06-07 | Potters Bar | Ownership of shares 75 to 100 percent | |
Mr Paul John Evans | 2020-01-01 - 2021-03-16 | 5/1947 | Potters Bar | Ownership of shares 50 to 75 percent |
Mr Philip Pertoldi | 2016-11-18 - 2021-05-19 | 6/1949 | Aylesbury | Significant influence or control |