Gerber Emig Group Limited

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Gerber Emig Group Limited

01697989•Private Limited With Share Capital

Citrus Grove Side Ley, Kegworth, Derby, DE742FJ
441509674915

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Incorporated

09/02/1983

Company Age

43 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gerber Emig Group Limited (01697989) is a private limited with share capital incorporated on 09/02/1983 (43 years old) and registered in derby, DE742FJ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/02/1983
DE742FJ

Financial Overview

Total Assets

£111.34M

Liabilities

£110.59M

Net Assets

£754.0K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
refresco europe b.v.
director
R
robin francis alton
director
J
james logan
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:31-08-2023
Change Sail Address Company With New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Memorandum Articles
Category:Incorporation
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Miscellaneous
Category:Miscellaneous
Date:18-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2010
Resolution
Category:Resolution
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Resolution
Category:Resolution
Date:15-10-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2006
Memorandum Articles
Category:Incorporation
Date:05-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Citrus Grove, Sideley, Kegworth, Derby, DE742FJRegistered

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Contact

441509674915
Citrus Grove Side Ley, Kegworth, Derby, DE742FJ