GERRIETS GREAT BRITAIN LIMITED

GERRIETS GREAT BRITAIN LIMITED is an active private limited company, incorporated on 6 November 1984. The nature of the business includes Manufacture of other textiles n.e.c. and two other classifications. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GERRIETS GREAT BRITAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13990 - Manufacture of other textiles n.e.c.

46180 - Agents specialized in the sale of other particular products

46410 - Wholesale of textiles

Company Name History

From incorporation onwards:

GERRIETS GREAT BRITAIN LIMITED

Directors

(The company's officers)

MR BERND BAUMEISTER

(~66 year old German national)

GERRIETS GB LIMITED UNIT 4 GOYA BUSINESS PARK, THE MOOR ROAD, SEVENOAKS, TN14 5GY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 20/11/1992

HANNES GERRIETTS

(~62 year old German national)

GERRIETS GB LTD UNIT 4 GOYA BUSINESS PARK, THE MOOR RD, SEVENOAKS, KENT, TN14 5GY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 20/11/1992

GORDON TOMKINS

(~54 year old British national)

GERRIETS GB LIMITED UNIT 4 GOYA BUSINESS PARK, THE MOOR ROAD, SEVENOAKS, TN14 5GY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)

Hannes Gerrietts

(~62 year old German national)

Gerriets Gb Ltd, Unit 4 Goya Business Park, The Moor Rd, Sevenoaks, Kent, TN14 5GY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)