Gerrard International Limited

Active02691027 Private limited company
Incorporated
26 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Susan Angela Gerrard
Accounts type
Full
Region
East of England
Address
47 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born June 1967 (59)
Secretary · Appointed 26 February 1992
British
Director · Appointed 26 February 1992
British
Born August 1945 (81)
Officer history (4 former)
31 December 2025
Resigned Cook, Amanda Eileen as Director
30 May 2023
Resigned Gerrard, Ian as Director
1 January 2011
Appointed Gerrard, Lisa as Director
1 May 2007
Appointed Cook, Amanda Eileen as Director
26 February 1992
Appointed Gerrard, Susan Angela as Secretary
26 February 1992
Appointed Gerrard, Susan Angela as Director
26 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
26 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
26 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
26 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
26 February 1992
Appointed Gerrard, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)
Former controllers (1)
30 May 2023
Ceased Ian Gerrard — Owns 25–50% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
2 September 2026Previous accounting period extended
24 February 2026Cancellation of shares
14 February 2026Confirmation statement with updates27 January 2026
13 February 2026Resolutions
10 February 2026Purchase of own shares
Show all 116 filings

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