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 - POTTERS BAR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
ACCUSCAN INTERNATIONAL LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADMIRALS COURT RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
BUILDERS EQUIPMENT (NORWICH) LIMITED NORWICH Active DORMANT 74990 - Non-trading company
BROADLAND PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARN OWL CONVERSIONS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRININGHAM FARMS LIMITED NORFOLK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ATLAS HEALTHCARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
BERTRAM PROPERTY MANAGEMENT LIMITED NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABELS MOVING SERVICES LIMITED POTTERS BAR ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BALLOCH PROPERTIES LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
AIRTASK LIMITED CRANFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARTISAN (UK) PROPERTIES LIMITED HUNTINGDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALDBOURNE NURSING HOME LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
WYMONDHAM HOLDINGS LIMITED WYMONDHAM Active DORMANT 70100 - Activities of head offices
ASTON PARTICLE TECHNOLOGIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOWES FARMS LIMITED THETFORD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOWES ESTATES LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAPT COMMERCIAL LIMITED NORWICH Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BRITANNIA FIRE LIMITED NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2024-03-16 30-06-2023 £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2023-03-14 30-06-2022 £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2022-03-23 30-06-2021 £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2021-08-27 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2021-05-11 31-12-2019 £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2019-08-29 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2018-09-05 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2017-09-19 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2016-09-03 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2015-09-19 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - MICHAEL GERSON RELOCATION LIMITED 2014-09-16 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOMENTOUS RELOCATION LIMITED POTTERS BAR ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MULTIMESSAGE SYSTEMS LIMITED POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
NEIL TWYMAN LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LEYLAND SPECIAL TUNING LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HURLEYS WASTE MANAGEMENT LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
MICHAEL GERSON LIMITED POTTERS BAR ENGLAND Active DORMANT 99999 - Dormant Company
JWT MANAGEMENT LTD POTTERS BAR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGM RELOCATION LIMITED POTTERS BAR ENGLAND Active GROUP 52290 - Other transportation support activities
BLUNT FOODS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco