GERBER TECHNOLOGY LIMITED

Profile GERBER TECHNOLOGY LIMITED

Actual on 01.04.2021
Company name
GERBER TECHNOLOGY LIMITED
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Company number
00976330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1970
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 7 MERCURY PARK, MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY
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PSC and Officers GERBER TECHNOLOGY LIMITED

Officers

(as of 18.09.2020)

GASTON, Alison Palmer
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Role: Secretary
GASTON, Alison Palmer
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United States
OSTENDORF, Theodor Hermann
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Nationality: German
Date of birth: May 1957
Role: Director
Occupation: Managing Director
Country of residence: Germany
WATSON, Karen Lyn
Status: Active
Appointed on: Monday, 18 August 2014
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Nationality: American
Date of birth: June 1974
Role: Director
Occupation: Vp, Corporate Controller
Country of residence: United States
DEMKO, Bernard Julius
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Friday, 02 May 2003
Correspondence address: 60 Judge Lane, South Windsor, Usa, Connecticut, 06074
Role: Secretary
GARDNER, Rhys Ioan Thomas
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 16 January 2009
Correspondence address: 56 Wellington Walk, Bristol, Avon, BS10 5EU
Nationality: British
Role: Secretary
Occupation: Finance Manager
GELDART, Alan Howard
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 16 January 2009
Correspondence address: 6 Bowling Court, Brighouse, West Yorkshire, HD6 2RL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Finance Manager
MARTIN, James Condon
Status: Not active
Appointed on: Monday, 18 August 2014
Resigned on: Friday, 28 June 2019
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Role: Secretary
MARTIN, James Condon
Status: Not active
Appointed on: Monday, 18 August 2014
Resigned on: Friday, 28 June 2019
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Nationality: American
Date of birth: January 1957
Role: Director
Occupation: Vice President, Finance And Treasurer
Country of residence: United States
ARTHURS, James Samuel
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 30 December 2005
Correspondence address: Hausbergplatz, 1440 Congress Street, Fairfield, Usa, Conneticut 06432
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Manufacturing Firm Executive
GERBER SCIENTIFIC INC
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: 83 Gerber Road West, South Windsor, Usa, Connecticut 06074, FOREIGN
Role: Director
GRENSTEEN, Peter
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Monday, 18 August 2014
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Nationality: Danish
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: Denmark
LYON, Michael J
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Monday, 18 August 2014
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Role: Secretary
LYON, Michael James
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Monday, 18 August 2014
Correspondence address: Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Tax Director
Country of residence: United States
HURDLEY, John Reginald
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: 20 Furnival Street, London, EC4A 1BN
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Solicitor
KENNEDY, Andrew David
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: 19 Wool Road, Wimbledon, London, SW20 0HN
Role: Secretary
KENNEDY, Andrew David
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: 19 Wool Road, Wimbledon, London, SW20 0HN
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor
Country of residence: England
ROSEN, Frederick Kenneth
Status: Not active
Resigned on: Thursday, 07 March 2002
Correspondence address: 124 Birch Hill Road, Weston, Usa, Connecticut 06883
Nationality: Us Citizen
Date of birth: July 1939
Role: Director
Occupation: Businessman
DEMKO, Bernard Julius
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 12 June 2007
Correspondence address: 60 Judge Lane, South Windsor, Usa, Connecticut, 06074
Role: Secretary
DEMKO, Bernard Julius
Status: Not active
Resigned on: Tuesday, 12 June 2007
Correspondence address: 60 Judge Lane, South Windsor, Usa, Connecticut, 06074
Nationality: Usa
Date of birth: June 1958
Role: Director
Occupation: Businessman
TREACY, Richard
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 12 Partridge Landing, Glastonbury, United States, Hartford Ct 06033
Role: Secretary
GRICKIS JR., William Vincent
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 31 August 2011
Correspondence address: 1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Nationality: American
Date of birth: June 1950
Role: Director
Occupation: Attorney
Country of residence: United States
HANCOCK, John R
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 31 August 2011
Correspondence address: 1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Nationality: American
Date of birth: March 1947
Role: Director
Occupation: Businessman
Country of residence: United States Of America
MEREDITH, Beverley Ann
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Wednesday, 31 August 2011
Correspondence address: 1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Nationality: British
Role: Secretary
Occupation: Finance Manager
MEREDITH, Beverley Ann
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Wednesday, 31 August 2011
Correspondence address: 1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Finance Manager
Country of residence: England
TERLINDEN RUHL, Axel Charles
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: 1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Nationality: Belgian
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: Belgium
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 29 December 2016
Legal form: Persons With Significant Control Statement