Company number 03931338
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of GERARD HOMES LTD are www.gerardhomes.co.uk, and www.gerard-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerard Homes Ltd is a Private Limited Company.
The company registration number is 03931338. Gerard Homes Ltd has been working since 23 February 2000.
The present status of the company is Active. The registered address of Gerard Homes Ltd is Construction House Runwell Road Wickford Essex Ss11 7hq. . BOYD, Gerard is a Secretary of the company. WILLIAMS, Christine Jeanette is a Secretary of the company. BOYD, Gerard is a Director of the company. Secretary BOYD, Sally has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BOYD, Sally
Resigned: 01 March 2001
Appointed Date: 06 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Persons With Significant Control
Mr Gerard Boyd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GERARD HOMES LTD Events
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 50 more events
17 Mar 2000
Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100
16 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation