GERAUD MARKETS SCANDINAVIA LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 5GA

Company number 07942546
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address MANAGEMENT SUITE PRESCOT CENTRE, ECCLESTON STREET, PRESCOT, MERSEYSIDE, ENGLAND, L34 5GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr James O'brien as a secretary on 1 February 2017; Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of GERAUD MARKETS SCANDINAVIA LIMITED are www.geraudmarketsscandinavia.co.uk, and www.geraud-markets-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Geraud Markets Scandinavia Limited is a Private Limited Company. The company registration number is 07942546. Geraud Markets Scandinavia Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Geraud Markets Scandinavia Limited is Management Suite Prescot Centre Eccleston Street Prescot Merseyside England L34 5ga. . O'BRIEN, James is a Secretary of the company. AUGUSTE, Jean-Paul Joseph Bernard is a Director of the company. DISTEL, Michel is a Director of the company. LAMB, Philip John is a Director of the company. Secretary BURNETT, Andrew has been resigned. Secretary GRAY, Stephen John has been resigned. Secretary KININMONTH, Kristen has been resigned. Secretary LAMB, Philip John has been resigned. Secretary LAMB, Philip John has been resigned. Secretary LLOYD, Rachel Ngozichukwu Agorom has been resigned. Director BONNET, Frederic Albert Fernand has been resigned. Director BURNETT, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'BRIEN, James
Appointed Date: 01 February 2017
Director
AUGUSTE, Jean-Paul Joseph Bernard
Appointed Date: 14 March 2014
71 years old
Director
DISTEL, Michel
Appointed Date: 14 March 2014
79 years old
Director
LAMB, Philip John
Appointed Date: 14 March 2014
60 years old

Resigned Directors

Secretary
BURNETT, Andrew
Resigned: 14 March 2014
Appointed Date: 09 February 2012
Secretary
GRAY, Stephen John
Resigned: 21 November 2014
Appointed Date: 14 March 2014
Secretary
KININMONTH, Kristen
Resigned: 01 February 2017
Appointed Date: 29 July 2015
Secretary
LAMB, Philip John
Resigned: 29 July 2015
Appointed Date: 06 July 2015
Secretary
LAMB, Philip John
Resigned: 26 November 2014
Appointed Date: 21 November 2014
Secretary
LLOYD, Rachel Ngozichukwu Agorom
Resigned: 03 July 2015
Appointed Date: 26 November 2014
Director
BONNET, Frederic Albert Fernand
Resigned: 14 March 2014
Appointed Date: 09 February 2012
60 years old
Director
BURNETT, Andrew
Resigned: 14 March 2014
Appointed Date: 09 February 2012
64 years old

Persons With Significant Control

Geraud Markets Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERAUD MARKETS SCANDINAVIA LIMITED Events

03 Feb 2017
Appointment of Mr James O'brien as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Dec 2016
Auditor's resignation
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 23 more events
19 Feb 2014
Compulsory strike-off action has been discontinued
18 Feb 2014
First Gazette notice for compulsory strike-off
17 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
26 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation

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