GERDA TECHNOLOGY LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7AY

Company number 05042159
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 53-54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 40,098 . The most likely internet sites of GERDA TECHNOLOGY LIMITED are www.gerdatechnology.co.uk, and www.gerda-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.7 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerda Technology Limited is a Private Limited Company. The company registration number is 05042159. Gerda Technology Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Gerda Technology Limited is 53 54 Chiswick Avenue Mildenhall Bury St Edmunds Suffolk Ip28 7ay. . THOMPSON, Alastair John is a Director of the company. Secretary SAVLA, Hiten has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
THOMPSON, Alastair John
Appointed Date: 12 February 2004
59 years old

Resigned Directors

Secretary
SAVLA, Hiten
Resigned: 01 February 2006
Appointed Date: 12 February 2004
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 01 March 2013
Appointed Date: 06 June 2011
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 06 June 2011
Appointed Date: 13 October 2005

Persons With Significant Control

Gerda Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERDA TECHNOLOGY LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 40,098
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 40,098
...
... and 41 more events
22 Nov 2004
ML28-res inc nc 120404 inc co no
20 May 2004
Particulars of mortgage/charge
27 Apr 2004
Nc inc already adjusted 12/04/04
27 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004
Incorporation

GERDA TECHNOLOGY LIMITED Charges

9 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
19 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 5 January 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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