About

Registered Number: 06232601
Date of Incorporation: 01/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 19 Osram Road, East Lane Business Park, Wembley, Middlesex, HA9 7NG

 

Founded in 2007, Gino Cerruti Uk Ltd are based in Wembley in Middlesex, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Edmonds, Alexandra Marie-elisabeth, Johar, Amarinder Kaur, Johar, Gurpreet Singh, Finkap Partners Limited, Singh, Manjit for this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Manjit 01 May 2007 11 November 2008 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Alexandra Marie-Elisabeth 01 July 2019 04 April 2020 1
JOHAR, Amarinder Kaur 11 November 2008 05 March 2016 1
JOHAR, Gurpreet Singh 01 May 2007 11 November 2008 1
FINKAP PARTNERS LIMITED 08 March 2016 01 July 2019 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 13 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 01 July 2019
AP03 - Appointment of secretary 01 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 29 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
AP04 - Appointment of corporate secretary 23 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 27 February 2015
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AR01 - Annual Return 04 May 2014
CH03 - Change of particulars for secretary 04 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 20 May 2010
363a - Annual Return 22 May 2009
353 - Register of members 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2009
AA - Annual Accounts 20 February 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
NEWINC - New incorporation documents 01 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.