Gerrards Precious Metals (UK) Limited

General information

Name:

Gerrards Precious Metals (UK) Ltd

Office Address:

63-66 Hatton Garden London EC1N 8LE Hatton Garden

Number: 01188982

Incorporation date: 1974-10-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gerrards Precious Metals (UK) started conducting its business in the year 1974 as a Private Limited Company under the following Company Registration No.: 01188982. This particular business has operated for 50 years and it's currently active. This company's headquarters is based in Hatton Garden at 63-66 Hatton Garden. You can also find this business using its zip code : EC1N 8LE. Created as Sheldon Jewellery, this firm used the business name until 1994, the year it was replaced by Gerrards Precious Metals (UK) Limited. The company's principal business activity number is 46770: Wholesale of waste and scrap. Its most recent financial reports describe the period up to 2022-02-28 and the most recent confirmation statement was released on 2023-05-29.

We have a group of three directors overseeing this business now, namely Jason C., Sheldon C. and Lawrence C. who have been doing the directors obligations since February 1, 1994. To help the directors in their tasks, this particular business has been utilizing the skills of Sheldon C. as a secretary since the appointment on February 1, 1994.

  • Previous company's names
  • Gerrards Precious Metals (UK) Limited 1994-12-23
  • Sheldon Jewellery Limited 1974-10-30

Financial data based on annual reports

Company staff

Sheldon C.

Role: Secretary

Appointed: 01 February 1994

Latest update: 15 December 2023

Jason C.

Role: Director

Appointed: 01 February 1994

Latest update: 15 December 2023

Sheldon C.

Role: Director

Appointed: 29 May 1992

Latest update: 15 December 2023

Lawrence C.

Role: Director

Appointed: 29 May 1992

Latest update: 15 December 2023

People with significant control

The companies with significant control over this firm are: Lawrence Group Limited(The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatton Garden, EC1N 8LE and was registered as a PSC under the reg no 01056067.

Lawrence Group Limited(The)
Address: 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 01056067
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Small-sized company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 20th, November 2023
accounts
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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
49
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