Icm Gerson Limited (registration number 08458885) is a private limited company legally formed on 2013-03-22 originating in England. This enterprise was registered at The Heights East, Cranborne Road, Potters Bar EN6 3JN. Having undergone a change in 2013-10-04, the previous name this company used was Gerson Relocation Limited. Icm Gerson Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Icm Gerson Limited
Number 08458885
Date of Incorporation: 22nd March 2013
End of financial year: 30 June
Address: The Heights East, Cranborne Road, Potters Bar, EN6 3JN
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Mark C. (appointed on 01 March 2022), Russell S. (appointment date: 01 January 2022). The official register lists 3 persons of significant control, namely: Agm Relocation Limited is located at Cranborne Road, EN6 3JN Potters Bar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abels Moving Services Limited is located at Cranborne Road, EN6 3JN Potters Bar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-06-30 2023-06-30
Current Assets - - - - - - 1 1 - -
Number Shares Allotted 1 1 1 1 1 1 1 - 1 1
Total Assets Less Current Liabilities - - - - - - 2 2 - -
Shareholder Funds 1 1 1 1 - - - - - -

People with significant control

Agm Relocation Limited
7 June 2022
Address The Heights East Cranborne Road, Potters Bar, EN6 3JN, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered England
Registration number 08940340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abels Moving Services Limited
16 March 2021 - 7 June 2022
Address The Heights East Cranborne Road, Potters Bar, EN6 3JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 03592000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul E.
14 October 2016 - 16 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates June 7, 2023
filed on: 25th, June 2023 | confirmation statement
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