Company number 08850443
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Renato Grassini as a director on 11 October 2016; Termination of appointment of Mario Pozzato as a director on 11 October 2016. The most likely internet sites of GERI.UK LIMITED are www.geriuk.co.uk, and www.geri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geri Uk Limited is a Private Limited Company.
The company registration number is 08850443. Geri Uk Limited has been working since 17 January 2014.
The present status of the company is Active. The registered address of Geri Uk Limited is 1 Bedford Row London Wc1r 4bz. . S.C.R. SECRECTARIES LIMITED is a Secretary of the company. GRASSINI, Renato is a Director of the company. Director POZZATO, Mario has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
S.C.R. SECRECTARIES LIMITED
Appointed Date: 17 January 2014
Resigned Directors
Director
POZZATO, Mario
Resigned: 11 October 2016
Appointed Date: 17 January 2014
58 years old
Persons With Significant Control
Mr Renato Grassini
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Valentino Fontana
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GERI.UK LIMITED Events
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Oct 2016
Appointment of Mr Renato Grassini as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Mario Pozzato as a director on 11 October 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)