Gerson Relocation Limited in Cranborne Road POTTERS BAR - EN6 3JN

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Gerson Relocation Limited POTTERS BAR

Gerson Relocation started in year 2008 as Private Limited Company with registration number 06752608. The Gerson Relocation company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Potters Bar at The Heights East. Postal code: EN6 3JN. Since Fri, 4th Oct 2013 Gerson Relocation Limited is no longer carrying the name Icm Gerson.

The firm has 5 directors, namely David H., Kirk D. and Stephen S. and others. Of them, Russell S. has been with the company the longest, being appointed on 11 April 2019 and David H. and Kirk D. have been with the company for the least time - from 1 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the EN6 3JN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1086909 . It is located at Unit 12, Stephenson Close, Daventry with a total of 22 carsand 17 trailers. It has two locations in the UK.

Gerson Relocation Limited Address / Contact

Office Address	The Heights East
Office Address2	Cranborne Road
Town	Potters Bar
Post code	EN6 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06752608
Date of Incorporation	Tue, 18th Nov 2008
Industry	Other transportation support activities
End of financial Year	26th June
Company age	16 years old
Account next due date	Tue, 26th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

David H.

Position: Director

Appointed: 01 February 2022

Kirk D.

Position: Director

Appointed: 01 February 2022

Stephen S.

Position: Director

Appointed: 01 May 2021

Mark C.

Position: Director

Appointed: 01 May 2021

Russell S.

Position: Director

Appointed: 11 April 2019

Lawrence M.

Position: Director

Appointed: 14 October 2016

Resigned: 22 April 2021

Paul E.

Position: Director

Appointed: 14 October 2016

Resigned: 16 March 2021

John G.

Position: Director

Appointed: 22 December 2010

Resigned: 14 October 2016

Jane N.

Position: Secretary

Appointed: 01 July 2010

Resigned: 03 August 2020

Nina K.

Position: Director

Appointed: 01 March 2010

Resigned: 01 November 2010

Per O.

Position: Director

Appointed: 01 March 2010

Resigned: 14 December 2010

Philip P.

Position: Director

Appointed: 10 December 2008

Resigned: 26 April 2017

Neil P.

Position: Director

Appointed: 10 December 2008

Resigned: 26 April 2017

Johan B.

Position: Director

Appointed: 10 December 2008

Resigned: 01 March 2010

Thomas H.

Position: Director

Appointed: 10 December 2008

Resigned: 01 March 2010

Philip P.

Position: Secretary

Appointed: 10 December 2008

Resigned: 01 July 2010

Jenny F.

Position: Director

Appointed: 18 November 2008

Resigned: 10 December 2008

Maureen P.

Position: Director

Appointed: 18 November 2008

Resigned: 10 December 2008

Maureen P.

Position: Secretary

Appointed: 18 November 2008

Resigned: 10 December 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Agm Relocation Limited from Potters Bar, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Momentous Relocation Limited that entered Potters Bar, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Paul E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Agm Relocation Limited

The Heights East Cranborne Road, Potters Bar, EN6 3JN, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	United Kingdom
Place registered	England
Registration number	08940340
Notified on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Momentous Relocation Limited

The Heights East Cranborne Road, Potters Bar, EN6 3JN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	01366728
Notified on	16 March 2021
Ceased on	7 June 2022
Nature of control:	75,01-100% shares

Paul E.

Notified on	14 October 2016
Ceased on	16 March 2021
Nature of control:	significiant influence or control

Company previous names

Icm Gerson	October 4, 2013
Icm Gershon	September 30, 2009
Michael Gerson	September 30, 2009
Friars 591	December 11, 2008

Transport Operator Data

Unit 12
Address	Stephenson Close , Drayton Fields Industrial Estate
City	Daventry
Post code	NN11 8RF
Vehicles	12
Trailers	12
The Heights East
Address	Cranbourne Road
City	Potters Bar
Post code	EN6 3JN
Vehicles	10
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 25th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 25th, May 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 15th, March 2022	accounts	Free Download (18 pages)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 25th, February 2022	officers	Free Download (2 pages)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 25th, February 2022	officers	Free Download (2 pages)
AD01	Change of registered address from The Height East Cranborne Road Potters Bar EN6 3JN England on Wed, 19th Jan 2022 to The Heights East Cranborne Road Potters Bar EN6 3JN filed on: 19th, January 2022	address	Free Download (1 page)
AD01	Change of registered address from 5 Smeaton Close Aylesbury HP19 8UN England on Tue, 11th Jan 2022 to The Height East Cranborne Road Potters Bar EN6 3JN filed on: 11th, January 2022	address	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (18 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 4th, June 2021	officers	Free Download (2 pages)
AD01	Change of registered address from The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom on Wed, 19th May 2021 to 5 Smeaton Close Aylesbury HP19 8UN filed on: 19th, May 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 16th Mar 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Apr 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 3rd Aug 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 30th, October 2019	accounts	Free Download (27 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 24th, September 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Tue, 26th Jun 2018 filed on: 19th, June 2019	accounts	Free Download (1 page)
AP01	On Thu, 11th Apr 2019 new director was appointed. filed on: 11th, April 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 27th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 15th, February 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Wed, 28th Jun 2017 filed on: 20th, June 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (1 page)
CH01	On Mon, 20th Nov 2017 director's details were changed filed on: 20th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on Mon, 19th Jun 2017 to The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN filed on: 19th, June 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Apr 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Apr 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 30th, November 2016	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 24th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 18th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 100000.00 GBP	capital
CERTNM	Company name changed icm gerson LIMITEDcertificate issued on 04/10/13 filed on: 4th, October 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, October 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 1st Oct 2013 filed on: 1st, October 2013	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, October 2013	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 25th, March 2013	accounts	Free Download (22 pages)
CH01	On Sat, 19th Nov 2011 director's details were changed filed on: 20th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (7 pages)
CH01	On Sat, 19th Nov 2011 director's details were changed filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 16th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 7th, December 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 13th Jan 2011 filed on: 13th, January 2011	officers	Free Download (1 page)
AP01	On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 20th, December 2010	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 1st Nov 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010	accounts	Free Download (23 pages)
AP03	On Tue, 6th Jul 2010, company appointed a new person to the position of a secretary filed on: 6th, July 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 5th Jul 2010 filed on: 5th, July 2010	officers	Free Download (1 page)
AP01	On Thu, 11th Mar 2010 new director was appointed. filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	On Wed, 10th Mar 2010 new director was appointed. filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Mar 2010 filed on: 10th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Mar 2010 filed on: 10th, March 2010	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, November 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 21st, November 2009	annual return	Free Download (6 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2009	incorporation	Free Download (17 pages)
CERTNM	Company name changed michael gerson LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 29th, September 2009	accounts	Free Download (1 page)
288a	On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
288b	On Tue, 16th Dec 2008 Appointment terminate, director and secretary filed on: 16th, December 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 10/12/08 filed on: 16th, December 2008	capital	Free Download (1 page)
288a	On Tue, 16th Dec 2008 Director and secretary appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, December 2008	resolution	Free Download (2 pages)
288b	On Tue, 16th Dec 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed friars 591 LIMITEDcertificate issued on 11/12/08 filed on: 11th, December 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2008	incorporation	Free Download (23 pages)

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