GERE-RIDES INTERNATIONAL LTD
LONDON GERE GAMES LTD.

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Company number 07834226
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 21 April 2016. The most likely internet sites of GERE-RIDES INTERNATIONAL LTD are www.gereridesinternational.co.uk, and www.gere-rides-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gere Rides International Ltd is a Private Limited Company. The company registration number is 07834226. Gere Rides International Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Gere Rides International Ltd is 20 22 Wenlock Road London England N1 7gu. . REPPEL, Gerd is a Director of the company. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. Director REPPEL, Sabrina has been resigned. Director SCHMIDT, Dirk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REPPEL, Gerd
Appointed Date: 03 November 2011
81 years old

Resigned Directors

Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 01 July 2013
Appointed Date: 03 November 2011

Director
REPPEL, Sabrina
Resigned: 07 June 2013
Appointed Date: 03 November 2011
44 years old

Director
SCHMIDT, Dirk
Resigned: 22 September 2015
Appointed Date: 03 November 2014
56 years old

Persons With Significant Control

Mr Gerd Reppel
Notified on: 15 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GERE-RIDES INTERNATIONAL LTD Events

08 Dec 2016
Confirmation statement made on 28 October 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 21 April 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • EUR 20,000

26 Oct 2015
Termination of appointment of Dirk Schmidt as a director on 22 September 2015
...
... and 15 more events
07 Jun 2013
Termination of appointment of Sabrina Reppel as a director
14 Dec 2012
Annual return made up to 3 November 2012 with full list of shareholders
29 Sep 2012
Accounts for a dormant company made up to 31 December 2011
15 Dec 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted