GICERS UK LIMITED

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Company number 03638076
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 1ST FLOOR 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GICERS UK LIMITED are www.gicersuk.co.uk, and www.gicers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Gicers Uk Limited is a Private Limited Company. The company registration number is 03638076. Gicers Uk Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Gicers Uk Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . PERRYS SECRETARIES LIMITED is a Secretary of the company. DE JENLIS, Christopher Bosquillon is a Director of the company. Secretary HALE, Stephen Andrew has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director DE GARIS, Thomas George Mauger has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MEYS, Jacques Hubert Antoine has been resigned. Director WYATT, David Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 04 January 2010

Director
DE JENLIS, Christopher Bosquillon
Appointed Date: 01 January 2003
68 years old

Resigned Directors

Secretary
HALE, Stephen Andrew
Resigned: 27 October 2006
Appointed Date: 20 June 2006

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 21 March 2003
Appointed Date: 01 February 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 27 October 2006

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 20 June 2006
Appointed Date: 21 March 2003

Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 21 September 1998

Director
DE GARIS, Thomas George Mauger
Resigned: 01 January 2003
Appointed Date: 21 September 1998
74 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Director
MEYS, Jacques Hubert Antoine
Resigned: 19 May 2011
Appointed Date: 21 March 2003
74 years old

Director
WYATT, David Graham
Resigned: 01 January 2003
Appointed Date: 21 September 1998
81 years old

Persons With Significant Control

Christopher Bosquillon De Jenlis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GICERS UK LIMITED Events

15 Nov 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

07 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000

...
... and 64 more events
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
28 Sep 1998
New secretary appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 76 whitchurch road cardiff CF4 3LX
21 Sep 1998
Incorporation