Company number 09070033
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 1
; Termination of appointment of Colin Heath as a director on 25 November 2015. The most likely internet sites of GER (SOUTHERN) LIMITED are www.gersouthern.co.uk, and www.ger-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ger Southern Limited is a Private Limited Company.
The company registration number is 09070033. Ger Southern Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Ger Southern Limited is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . DELLAWAY, Emma is a Director of the company. HANCOX, Martin is a Director of the company. Director DELLAWAY, Emma has been resigned. Director DELLAWAY, James Alan has been resigned. Director DELLAWAY, James has been resigned. Director HANCOX, Jane has been resigned. Director HANCOX, Martin Christopher has been resigned. Director HEATH, Colin has been resigned. Director HEATH, Colin has been resigned. Director HEATH, Sarah has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
DELLAWAY, Emma
Resigned: 28 May 2015
Appointed Date: 01 August 2014
46 years old
Director
DELLAWAY, James
Resigned: 09 July 2014
Appointed Date: 04 June 2014
45 years old
Director
HANCOX, Jane
Resigned: 28 May 2015
Appointed Date: 01 August 2014
54 years old
Director
HEATH, Colin
Resigned: 25 November 2015
Appointed Date: 19 October 2015
44 years old
Director
HEATH, Colin
Resigned: 06 July 2015
Appointed Date: 04 June 2014
44 years old
Director
HEATH, Sarah
Resigned: 28 May 2015
Appointed Date: 01 May 2015
39 years old
GER (SOUTHERN) LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
26 Nov 2015
Termination of appointment of Colin Heath as a director on 25 November 2015
21 Oct 2015
Appointment of Mr Colin Heath as a director on 19 October 2015
06 Jul 2015
Appointment of Mr Martin Hancox as a director on 6 July 2015
...
... and 15 more events
22 Sep 2014
Appointment of Mrs Jane Hancox as a director on 1 August 2014
22 Sep 2014
Appointment of Mrs Emma Dellaway as a director on 1 August 2014
11 Jul 2014
Termination of appointment of James Dellaway as a director on 9 July 2014
11 Jun 2014
Registered office address changed from Ger Stanley House Poole BH15 3AJ England on 11 June 2014
04 Jun 2014
Incorporation