GERSON RELOCATION LIMITED
NORWICH ICM GERSON LIMITED ICM GERSHON LIMITED MICHAEL GERSON LIMITED FRIARS 591 LIMITED

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Company number 06752608
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Lawrence Edward Mcgreal as a director on 14 October 2016; Appointment of Mr Paul John Evans as a director on 14 October 2016. The most likely internet sites of GERSON RELOCATION LIMITED are www.gersonrelocation.co.uk, and www.gerson-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Gerson Relocation Limited is a Private Limited Company. The company registration number is 06752608. Gerson Relocation Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Gerson Relocation Limited is 1 St James Court Whitefriars Norwich Norfolk Nr3 1ru. . NEWSUM, Jane Alison is a Secretary of the company. EVANS, Paul John is a Director of the company. MCGREAL, Lawrence Edward is a Director of the company. PERTOLDI, Neil David is a Director of the company. PERTOLDI, Philip is a Director of the company. Secretary PERTOLDI, Philip has been resigned. Secretary POOLEY, Maureen has been resigned. Director BLOMQVIST, Johan Lars has been resigned. Director FARRER, Jenny has been resigned. Director GUILFORD, John Edward has been resigned. Director HANBO, Thomas Stig has been resigned. Director KRONBERG, Nina Christina has been resigned. Director OLSSON, Per Tomas has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
NEWSUM, Jane Alison
Appointed Date: 01 July 2010
Director
EVANS, Paul John
Appointed Date: 14 October 2016
78 years old
Director
MCGREAL, Lawrence Edward
Appointed Date: 14 October 2016
65 years old
Director
PERTOLDI, Neil David
Appointed Date: 10 December 2008
49 years old
Director
PERTOLDI, Philip
Appointed Date: 10 December 2008
76 years old

Resigned Directors

Secretary
PERTOLDI, Philip
Resigned: 01 July 2010
Appointed Date: 10 December 2008
Secretary
POOLEY, Maureen
Resigned: 10 December 2008
Appointed Date: 18 November 2008
Director
BLOMQVIST, Johan Lars
Resigned: 01 March 2010
Appointed Date: 10 December 2008
57 years old
Director
FARRER, Jenny
Resigned: 10 December 2008
Appointed Date: 18 November 2008
48 years old
Director
GUILFORD, John Edward
Resigned: 14 October 2016
Appointed Date: 22 December 2010
75 years old
Director
HANBO, Thomas Stig
Resigned: 01 March 2010
Appointed Date: 10 December 2008
79 years old
Director
KRONBERG, Nina Christina
Resigned: 01 November 2010
Appointed Date: 01 March 2010
67 years old
Director
OLSSON, Per Tomas
Resigned: 14 December 2010
Appointed Date: 01 March 2010
70 years old
Director
POOLEY, Maureen
Resigned: 10 December 2008
Appointed Date: 18 November 2008
79 years old

Persons With Significant Control

Mr Paul John Evans
Notified on: 14 October 2016
78 years old
Nature of control: Has significant influence or control

GERSON RELOCATION LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Appointment of Mr Lawrence Edward Mcgreal as a director on 14 October 2016
30 Nov 2016
Appointment of Mr Paul John Evans as a director on 14 October 2016
30 Nov 2016
Termination of appointment of John Edward Guilford as a director on 14 October 2016
12 Feb 2016
Full accounts made up to 30 June 2015
...
... and 43 more events
16 Dec 2008
Director appointed thomas stig hanbo
16 Dec 2008
Director appointed neil david pertoldi
16 Dec 2008
Director appointed johan lars blomqvist
11 Dec 2008
Company name changed friars 591 LIMITED\certificate issued on 11/12/08
18 Nov 2008
Incorporation

GERSON RELOCATION LIMITED Charges

31 March 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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