Company number 04889135
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 68 NORTHWOOD GARDENS, ILFORD, ESSEX, IG5 0AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GERARD PEREIRA LIMITED are www.gerardpereira.co.uk, and www.gerard-pereira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gerard Pereira Limited is a Private Limited Company.
The company registration number is 04889135. Gerard Pereira Limited has been working since 05 September 2003.
The present status of the company is Active. The registered address of Gerard Pereira Limited is 68 Northwood Gardens Ilford Essex Ig5 0ad. . PEREIRA, Audrey is a Secretary of the company. PEREIRA, Gerard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director IGNATIUS, Sunil has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
IGNATIUS, Sunil
Resigned: 06 September 2007
Appointed Date: 09 October 2004
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Persons With Significant Control
Mr Gerard Pereira
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GERARD PEREIRA LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
31 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
25 Sep 2003
Registered office changed on 25/09/03 from: 68 northwood gardens ilford essex IG5 0AD
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Sep 2003
Incorporation