About

Registered Number: 05196342
Date of Incorporation: 03/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Blaen Y Coed, Maesgarmon Lane, Mold, Flintshire, CH7 5DB

 

Having been setup in 2004, Menna Gerrard Ltd have registered office in Mold in Flintshire, it's status in the Companies House registry is set to "Active". Menna Gerrard Ltd has 2 directors listed as Ebbrell, Philip Howard, Gerrard, Menna Wyn at Companies House. 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
GERRARD, Menna Wyn 03 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
EBBRELL, Philip Howard 03 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 11 May 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AD01 - Change of registered office address 07 November 2012
CH03 - Change of particulars for secretary 07 November 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 09 August 2010
DISS16(SOAS) - N/A 05 June 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
363a - Annual Return 30 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 06 July 2009
AA - Annual Accounts 06 July 2009
287 - Change in situation or address of Registered Office 15 April 2009
363a - Annual Return 14 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 29 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
225 - Change of Accounting Reference Date 03 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.