Company information:
Michael Gerson Relocation Limited (No: 06752614)
Address: THE HEIGHTS EAST, CRANBORNE ROAD, POTTERS BAR, EN6 3JN, ENGLAND
Status: Active
Incorporated: 18-Nov-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK COSTA-RISING ( DOB: Nov-1965 From: Mar-2022 )
Current Director: RUSSELL JAMES START ( DOB: Nov-1964 From: May-2021 )
Resigned Director: JOHAN LARS BLOMQVIST ( From: Dec-2008 To: Nov-2010 )
Resigned Director: JENNY FARRER ( DOB: Feb-1977 From: Nov-2008 To: Dec-2008 )
Resigned Director: THOMAS STIG HANBO ( From: Dec-2008 To: Nov-2010 )
Resigned Director: PHILIP PERTOLDI ( DOB: Jun-1949 From: Dec-2008 To: Feb-2021 )
Resigned Director: NEIL DAVID PERTOLDI ( DOB: Mar-1976 From: Dec-2008 To: Mar-2021 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-2008 To: Dec-2008 )
Resigned Secretary: PHILIP PERTOLDI ( DOB: Jun-1949 From: Dec-2008 To: Mar-2021 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-2008 To: Dec-2008 )
Persons of Significant Control:
Agm Relocation Limited, The Heights East Cranborne Road, Potters Bar, EN6 3JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-07)
Gerson Relocation Limited, The Heights East Cranborne Road, Potters Bar, EN6 3JN, England: Ownership of shares – 75% or more (Notified: 2021-03-16, Ceased: 2022-06-07)
Mr Philip Pertoldi, 5 5 Smeaton Close, Aylesbury, HP19 8UN, England: Has significant influence or control (Notified: 2016-11-18, Ceased: 2021-05-19)
Mr Paul John Evans, The Heights East Cranborne Road, Potters Bar, EN6 3JN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-01-01, Ceased: 2021-03-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |