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GERBER TECHNOLOGY LIMITED

Learn more about GERBER TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 MERCURY PARK, MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY

GERBER TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00976330
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.06
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

TRAINGARDEN LIMITED AND SHOPSTAGE LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.03.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.11
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 538195
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CONDOM MARTIN / 18/08/2014
Form type: CH03
Date: 2014.10.03
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SECRETARY APPOINTED JAMES CONDOM MARTIN
Form type: AP03
Date: 2014.10.02
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DIRECTOR APPOINTED KAREN LYN WATSON
Form type: AP01
Date: 2014.10.02
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DIRECTOR APPOINTED JAMES CONDON MARTIN
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LYON
Form type: TM02
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER GRENSTEEN
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON
Form type: TM01
Date: 2014.10.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.07
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 1600 PARK AVENUE, AZTEC WEST, BRISTOL, BS32 4UA
Form type: AD01
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
£2.95
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SECRETARY APPOINTED MICHAEL J LYON
Form type: AP03
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MICHAEL J LYON
Form type: AP01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED PETER GRENSTEEN
Form type: AP01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL TERLINDEN RUHL
Form type: TM01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MEREDITH
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRICKIS JR.
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY MEREDITH
Form type: TM02
Date: 2012.01.25
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DIRECTOR APPOINTED MR THEODOR HERMANN OSTENDORF
Form type: AP01
Date: 2012.01.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN R HANCOCK / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT GRICKIS JR. / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / AXEL CHARLES TERLINDEN RUHL / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MEREDITH / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MEREDITH / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED MRS BEVERLEY ANN MEREDITH
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALAN GELDART
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED SECRETARY RHYS GARDNER
Form type: 288b
Date: 2009.02.11
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SECRETARY APPOINTED MRS BEVERLEY ANN MEREDITH
Form type: 288a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16

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Company directors and board members:

JAMES CONDON MARTIN (current)
Secretary, 2014.08.18
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
JAMES CONDON MARTIN (current)
Director, VICE PRESIDENT, FINANCE AND TREASURER, 2014.08.18
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
THEODOR HERMANN OSTENDORF (current)
Director, MANAGING DIRECTOR, 2011.08.31
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
KAREN LYN WATSON (current)
Director, VP, CORPORATE CONTROLLER, 2014.08.18
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
BERNARD JULIUS DEMKO (resigned)
Secretary, BUSINESSMAN, 2005.12.01 - 2007.06.12
60 JUDGE LANE , SOUTH WINDSOR
06074, CONNECTICUT
USA
BERNARD JULIUS DEMKO (resigned)
Secretary, BUSINESSMAN, 1994.10.11 - 2003.05.02
60 JUDGE LANE , SOUTH WINDSOR
06074, CONNECTICUT
USA
RHYS IOAN THOMAS GARDNER (resigned)
Secretary, FINANCE MANAGER, 2007.06.12 - 2009.01.16
56 WELLINGTON WALK , BRISTOL
BS10 5EU, AVON
ANDREW DAVID KENNEDY (resigned)
Secretary, 1990.12.31 - 2001.09.01
19 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
MICHAEL J LYON (resigned)
Secretary, 2011.08.31 - 2014.08.18
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
BEVERLEY ANN MEREDITH (resigned)
Secretary, FINANCE MANAGER, 2009.01.16 - 2011.08.31
1600 PARK AVENUE AZTEC WEST , BRISTOL
BS32 4UA
RICHARD TREACY (resigned)
Secretary, EXECUTIVE, 2003.05.02 - 2005.11.30
12 PARTRIDGE LANDING , GLASTONBURY
HARTFORD CT 06033
UNITED STATES
JAMES SAMUEL ARTHURS (resigned)
Director, MANUFACTURING FIRM EXECUTIVE, 2002.04.01 - 2005.12.30
HAUSBERGPLATZ 1440 CONGRESS STREET , FAIRFIELD
CONNETICUT 06432
USA
BERNARD JULIUS DEMKO (resigned)
Director, BUSINESSMAN, 1990.12.31 - 2007.06.12
60 JUDGE LANE , SOUTH WINDSOR
06074, CONNECTICUT
USA
ALAN HOWARD GELDART (resigned)
Director, FINANCE MANAGER, 2005.12.01 - 2009.01.16
6 BOWLING COURT BRIGHOUSE , WEST YORKSHIRE
HD6 2RL
GERBER SCIENTIFIC INC (resigned)
Director, CORPORATION, 1990.12.31 - 1992.08.03
83 GERBER ROAD WEST , SOUTH WINDSOR
FOREIGN, CONNECTICUT 06074
USA
PETER GRENSTEEN (resigned)
Director, FINANCE DIRECTOR, 2011.08.31 - 2014.08.18
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
WILLIAM VINCENT GRICKIS JR. (resigned)
Director, ATTORNEY, 2005.12.01 - 2011.08.31
1600 PARK AVENUE AZTEC WEST , BRISTOL
BS32 4UA
JOHN R HANCOCK (resigned)
Director, BUSINESSMAN, 2005.12.01 - 2011.08.31
1600 PARK AVENUE AZTEC WEST , BRISTOL
BS32 4UA
JOHN REGINALD HURDLEY (resigned)
Director, SOLICITOR, 1990.12.31 - 2001.09.01
20 FURNIVAL STREET , LONDON
EC4A 1BN
ANDREW DAVID KENNEDY (resigned)
Director, SOLICITOR, 1990.12.31 - 2001.09.01
19 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
MICHAEL JAMES LYON (resigned)
Director, TAX DIRECTOR, 2011.08.31 - 2014.08.18
UNIT 7 MERCURY PARK, MERCURY WAY TRAFFORD PARK , MANCHESTER
M41 7LY
BEVERLEY ANN MEREDITH (resigned)
Director, FINANCE MANAGER, 2009.01.16 - 2011.08.31
1600 PARK AVENUE AZTEC WEST , BRISTOL
BS32 4UA
FREDERICK KENNETH ROSEN (resigned)
Director, BUSINESSMAN, 1990.12.31 - 2002.03.07
124 BIRCH HILL ROAD , WESTON
CONNECTICUT 06883
USA
AXEL CHARLES TERLINDEN RUHL (resigned)
Director, FINANCE DIRECTOR, 2007.06.12 - 2011.08.31
1600 PARK AVENUE AZTEC WEST , BRISTOL
BS32 4UA

Companies near to GERBER TECHNOLOGY ltd.

Information about the Private Limited Company GERBER TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data