CompaniesInTheUK

GERARD SECURITIES LIMITED

Company number 00688222 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Josephine Mary Hardwick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-05
Date of birth
April 1952
Nationality
British
Country of residence
South Africa
Correspondence address
1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, TQ13 9DA

Mr Andrew Jonathon Gerard Cook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-05
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, TQ13 9DA

Cook & Hardwick Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-11
Correspondence address
1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, TQ13 9DA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10904282
Country registered
England And Wales

Cook & Hardwick Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-11
Ceased on
2024-03-05
Correspondence address
1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, TQ13 9DA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10904282
Country registered
England And Wales

Gerard Brothers Trading Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-27
Ceased on
2018-06-11
Correspondence address
Curzon House, Southernhay West, Exeter, Devon, EX4 4HD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10902005
Country registered
England

Mr Andrew Jonathon Gerard Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-31
Ceased on
2017-10-27
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
1, Brimley Vale, Bovey Tracey, Newton Abbot, Devon, TQ13 9DA