BAER GELLERT LTD
MIDDX

Hellopages » Hertfordshire » Three Rivers » HA6 2EE

Company number 04745765
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 1 HEATHSIDE RD, MOOR PARK, NORTHWOOD, MIDDX, HA6 2EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BAER GELLERT LTD are www.baergellert.co.uk, and www.baer-gellert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Baer Gellert Ltd is a Private Limited Company. The company registration number is 04745765. Baer Gellert Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Baer Gellert Ltd is 1 Heathside Rd Moor Park Northwood Middx Ha6 2ee. . BAER, Jacqueline is a Secretary of the company. GELLERT, Ralph James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAER, Jacqueline
Appointed Date: 28 April 2003

Director
GELLERT, Ralph James
Appointed Date: 28 April 2003
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2003
Appointed Date: 28 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr Ralph James Gellert
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BAER GELLERT LTD Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 27 more events
05 Jun 2003
New secretary appointed
05 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
28 Apr 2003
Incorporation