General information

Name:

Gerald Uk Ltd

Office Address:

Third Floor, One Strand Grand Buildings Trafalgar Square WC2N 5HR London

Number: 03961277

Incorporation date: 2000-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gerald Uk began its business in the year 2000 as a Private Limited Company under the following Company Registration No.: 03961277. The firm has been active for twenty four years and the present status is active. The firm's headquarters is situated in London at Third Floor, One Strand Grand Buildings. You could also locate the company by the area code, WC2N 5HR. The firm currently known as Gerald Uk Limited was known as Midlex Ninety Nine up till 2000-04-19 when the business name got changed. The company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2021-12-31 is the last time when account status updates were filed.

On 4th August 2017, the company was seeking a Traffic Manager to fill a full time position in the metals and minerals in London, London. They offered a full time job with wage from £41 to £46.2 per hour. The offered job position required managerial experience and a postgraduate certificate, Masters degree or a diploma. Gerald Uk required people with no less then five years of working experience. While sending your application include reference code Traffic Manager July 17.

Taking into consideration this specific firm's register, since July 2015 there have been three directors: Florian K., Craig D. and David R..

  • Previous company's names
  • Gerald Uk Limited 2000-04-19
  • Midlex Ninety Nine Limited 2000-03-31

Company staff

Florian K.

Role: Director

Appointed: 14 July 2015

Latest update: 5 January 2024

Craig D.

Role: Director

Appointed: 30 January 2013

Latest update: 5 January 2024

David R.

Role: Director

Appointed: 10 November 2000

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Gerald Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grand Buildings, Trafalgar Square, WC2N 5HR and was registered as a PSC under the registration number 02238474.

Gerald Limited
Address: One Strand, Third Floor Grand Buildings, Trafalgar Square, London, WC2N 5HR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02238474
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Jobs and Vacancies at Gerald Uk Ltd

Traffic Manager in London, posted on Friday 4th August 2017
Region / City London, London
Industry Metals and minerals
Salary From £80000.00 to £90000.00 per year
Experience at least five years
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code Traffic Manager July 17
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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