Gerian Performance Equipment Limited

General information

Name:

Gerian Performance Equipment Ltd

Office Address:

Unit 1 Forrest Way Gateworth Industrial Estate, Forrest Way WA5 1DF Warrington

Number: 02041007

Incorporation date: 1986-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gerian Performance Equipment came into being in 1986 as a company enlisted under no 02041007, located at WA5 1DF Warrington at Unit 1 Forrest Way. This company has been in business for thirty eight years and its last known status is active. The firm's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2023-03-31 is the last time the company accounts were reported.

Alison M. is this particular firm's only director, that was designated to this position in 2020. That limited company had been controlled by Neil D. until April 2020. Furthermore a different director, including Ian H. resigned in July 2002.

Alison M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 01 April 2020

Latest update: 19 April 2024

People with significant control

Alison M.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil D.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2017-03-31 (AA)
filed on: 7th, December 2017
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Walker Begley Limited

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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