Company Information for

GERAUD MARKETS (UK) LIMITED

HORTON HOUSE 5TH FLOOR, EXCHANGE FLAGS, LIVERPOOL, L2 3PF,

Company Registration Number

03731102

Private Limited Company

Active

About Geraud Markets (uk) Ltd

GERAUD MARKETS (UK) LIMITED was founded on 1999-03-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Geraud Markets (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GERAUD MARKETS (UK) LIMITED
Legal Registered Office
HORTON HOUSE 5TH FLOOR
EXCHANGE FLAGS
LIVERPOOL
L2 3PF
Other companies in L13

Filing Information

Company Number03731102
Date formed1999-03-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/03/2016
Filing return next due08/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 23:03:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ambroise Marcel Cyrille Auguste Director DIRECTOR 2017-06-26 FRANCE
Jean-paul Joseph Bernard Auguste Director DIRECTOR 1999-04-12 FRANCE
Michel Distel Director AVOCAT 1999-04-12 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
James O'brien Company Secretary 2017-02-01 2018-06-20
Philip John Lamb Director 2014-03-14 2017-09-29
Kristen Kininmonth Company Secretary 2016-01-04 2017-02-01
Michel Distel Company Secretary 1999-04-12 2016-01-04
Frederick Albert Fernand Bonnet Director 2001-06-20 2014-03-14
Andrew Burnett Director 2009-01-27 2014-03-14
Bruno Marie Joseph Roger Auguste Director 1999-04-12 2010-12-31
Pinsent Masons Secretarial Limited Nominated Secretary 1999-03-11 1999-04-12
Pinsent Masons Director Limited Nominated Director 1999-03-11 1999-04-12

Related Directorships for Ambroise Marcel Cyrille Auguste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ambroise Marcel Cyrille Auguste PERRY BARR MARKET PROPERTIES LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Liquidation
Ambroise Marcel Cyrille Auguste WASHINGTON MARKET PROPERTIES LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Liquidation
Ambroise Marcel Cyrille Auguste THE MARKET VILLAGE COMPANY LIMITEDDirector 2017-06-26 CURRENT 1987-11-02 Liquidation
Ambroise Marcel Cyrille Auguste ISL GROUP LIMITEDDirector 2017-06-26 CURRENT 2004-02-20 Active
Ambroise Marcel Cyrille Auguste GERAUD MARKETS MANAGEMENT LIMITEDDirector 2017-06-26 CURRENT 2014-11-28 Active - Proposal to Strike off
Ambroise Marcel Cyrille Auguste THE FORGE MARKET LIMITEDDirector 2017-06-26 CURRENT 2010-02-10 Active
Ambroise Marcel Cyrille Auguste THE FORGE MARKET PROPERTY CO. LIMITEDDirector 2017-06-26 CURRENT 2010-08-12 Active
Ambroise Marcel Cyrille Auguste THE PRESCOT INVESTMENTS LIMITEDDirector 2017-06-26 CURRENT 2015-05-22 Active - Proposal to Strike off
Ambroise Marcel Cyrille Auguste MARKET INITIATIVES LIMITEDDirector 2017-06-26 CURRENT 1996-08-07 Active
Ambroise Marcel Cyrille Auguste HULME SPACE MANAGEMENT LIMITEDDirector 2017-06-26 CURRENT 1999-02-22 Active
Ambroise Marcel Cyrille Auguste GERAUD MARKETS SCANDINAVIA LIMITEDDirector 2017-06-26 CURRENT 2012-02-09 Active - Proposal to Strike off
Ambroise Marcel Cyrille Auguste GERAUD (UK) LIMITEDDirector 2017-06-26 CURRENT 1997-01-21 Active - Proposal to Strike off

Related Directorships for Jean-paul Joseph Bernard Auguste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-paul Joseph Bernard Auguste GERAUD MARKETS SCANDINAVIA LIMITEDDirector 2014-03-14 CURRENT 2012-02-09 Active - Proposal to Strike off
Jean-paul Joseph Bernard Auguste HULME SPACE MANAGEMENT LIMITEDDirector 1999-03-12 CURRENT 1999-02-22 Active
Jean-paul Joseph Bernard Auguste MARKET INITIATIVES LIMITEDDirector 1997-06-27 CURRENT 1996-08-07 Active
Jean-paul Joseph Bernard Auguste GERAUD (UK) LIMITEDDirector 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off

Related Directorships for Michel Distel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Distel THE FORGE MARKET STARTERS LIMITEDDirector 2014-03-14 CURRENT 2012-06-14 Dissolved 2017-06-06
Michel Distel THE FORGE MARKET LIMITEDDirector 2014-03-14 CURRENT 2010-02-10 Active
Michel Distel THE FORGE MARKET PROPERTY CO. LIMITEDDirector 2014-03-14 CURRENT 2010-08-12 Active
Michel Distel THE MARKET VILLAGE STARTERS COMPANY LIMITEDDirector 2014-03-14 CURRENT 2013-07-29 Active - Proposal to Strike off
Michel Distel GERAUD MARKETS SCANDINAVIA LIMITEDDirector 2014-03-14 CURRENT 2012-02-09 Active - Proposal to Strike off
Michel Distel MARKET CENTRES LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-03-10
Michel Distel THE MARKET VILLAGE COMPANY LIMITEDDirector 2004-03-16 CURRENT 1987-11-02 Liquidation
Michel Distel ISL GROUP LIMITEDDirector 2004-03-09 CURRENT 2004-02-20 Active
Michel Distel HULME SPACE MANAGEMENT LIMITEDDirector 1999-03-12 CURRENT 1999-02-22 Active
Michel Distel MARKET INITIATIVES LIMITEDDirector 1997-06-27 CURRENT 1996-08-07 Active
Michel Distel GERAUD (UK) LIMITEDDirector 1997-03-27 CURRENT 1997-01-21 Active - Proposal to Strike off