GERRARD O'DONNELL LIMITED

Profile GERRARD O'DONNELL LIMITED

Actual on 01.04.2021
Company name
GERRARD O'DONNELL LIMITED
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Company number
04159951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
69 DERBY ROAD, WIDNES, CHESHIRE, WA8 9LQ
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PSC and Officers GERRARD O'DONNELL LIMITED

Officers

(as of 19.09.2020)

GERRARD, Peter Joseph
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 8 Ladypool, Liverpool, Merseyside, L24 5SE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Quantity Surveyors
Country of residence: United Kingdom
GERRARD, Susan Elizabeth
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 8 Ladypool, Liverpool, L24 5SE
Role: Secretary
ODONNELL, Peter Anthony
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 6 Nickleford Hall Drive, Widnes, Cheshire, WA8 5AL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Quantity Surveyors
HARRISON, Alan
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 28 February 2011
Correspondence address: 24 Southmeade, Maghull, Liverpool, Merseyside, L31 8EF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Peter Anthony O'Donnell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor Liverpool, England, Merseyside
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Joseph Gerrard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor Liverpool, England, Merseyside
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors