About

Registered Number: 02041007
Date of Incorporation: 25/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Forrest Way, Gateworth Industrial Estate, Forrest Way, Warrington, WA5 1DF

 

Gerian Performance Equipment Ltd was founded on 25 July 1986 with its registered office in Warrington. The current directors of the company are listed as Moody, Alison Jean, Dutton, Roma Iris Eileen, Dutton, Neil Eric, Hamer, Ian Boyd, Mainwaring, Gerald Aldred. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOODY, Alison Jean 01 April 2020 - 1
DUTTON, Neil Eric 17 July 2002 01 April 2020 1
HAMER, Ian Boyd N/A 17 July 2002 1
MAINWARING, Gerald Aldred N/A 22 March 2011 1
Secretary Name Appointed Resigned Total Appointments
DUTTON, Roma Iris Eileen 30 September 2002 20 December 2009 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CS01 - N/A 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AP01 - Appointment of director 21 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 August 2019
PSC04 - N/A 26 July 2019
CH01 - Change of particulars for director 26 July 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 26 November 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 04 January 2013
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
TM02 - Termination of appointment of secretary 17 May 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 19 September 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 29 September 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 06 September 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 12 July 2003
AA - Annual Accounts 20 January 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 19 August 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 10 September 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 11 September 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 23 October 1995
RESOLUTIONS - N/A 19 October 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 September 1994
363a - Annual Return 24 January 1994
AA - Annual Accounts 28 October 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 30 January 1992
AA - Annual Accounts 24 February 1991
363 - Annual Return 24 February 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 18 September 1989
PUC 2 - N/A 26 August 1988
PUC 5 - N/A 26 August 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 19 July 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
288 - N/A 28 July 1986
CERTINC - N/A 25 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.