Company number 05713974
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of ASSER GERRARD LIMITED are www.assergerrard.co.uk, and www.asser-gerrard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asser Gerrard Limited is a Private Limited Company.
The company registration number is 05713974. Asser Gerrard Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Asser Gerrard Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. . HOARE, Edward Lucas is a Secretary of the company. HOARE, Richard Lucas is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Richard Lucas Hoare
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ASSER GERRARD LIMITED Events
06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 15 more events
15 Feb 2008
Return made up to 15/02/08; full list of members
17 Dec 2007
Total exemption small company accounts made up to 28 February 2007
23 Feb 2007
Return made up to 17/02/07; full list of members
22 Aug 2006
Registered office changed on 22/08/06 from: edmund house, rugby road leamington spa warwickshire CV32 6EL
17 Feb 2006
Incorporation