GERAUD MARKETS (UK) LIMITED
PRESCOT PINCO 1197 LIMITED

Hellopages » Merseyside » Knowsley » L34 5GA

Company number 03731102
Status Active
Incorporation Date 11 March 1999
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 seventy 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 (UK) LIMITED are www.geraudmarketsuk.co.uk, and www.geraud-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Geraud Markets Uk Limited is a Private Limited Company. The company registration number is 03731102. Geraud Markets Uk Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Geraud Markets Uk 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 DISTEL, Michel has been resigned. Secretary KININMONTH, Kristen has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUGUSTE, Bruno Marie Joseph Roger has been resigned. Director BONNET, Frederick Albert Fernand has been resigned. Director BURNETT, Andrew has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED 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: 12 April 1999
71 years old
Director
DISTEL, Michel
Appointed Date: 12 April 1999
79 years old
Director
LAMB, Philip John
Appointed Date: 14 March 2014
60 years old

Resigned Directors

Secretary
DISTEL, Michel
Resigned: 04 January 2016
Appointed Date: 12 April 1999
Secretary
KININMONTH, Kristen
Resigned: 01 February 2017
Appointed Date: 04 January 2016
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 April 1999
Appointed Date: 11 March 1999
Director
AUGUSTE, Bruno Marie Joseph Roger
Resigned: 31 December 2010
Appointed Date: 12 April 1999
73 years old
Director
BONNET, Frederick Albert Fernand
Resigned: 14 March 2014
Appointed Date: 20 June 2001
60 years old
Director
BURNETT, Andrew
Resigned: 14 March 2014
Appointed Date: 27 January 2009
64 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 April 1999
Appointed Date: 11 March 1999

Persons With Significant Control

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

GERAUD MARKETS (UK) 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 60 more events
16 Apr 1999
New director appointed
16 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
Secretary resigned
16 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
11 Mar 1999
Incorporation

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