Gerflor Limited

Company Name	Gerflor Limited
Directors	Edouard Phelippeau and Marc Irenee, Mario Dallamaggiore
Company Status	Liquidation
Company Number	00613508
Category	Private Limited Company
Incorporation Date	23 October 1958(65 years, 6 months ago)
Previous Name	Gerland Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Edouard Phelippeau
Nationality	French
Status	Current
Appointed	01 August 2007(48 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Finance Director
Country of Residence	France
Correspondence Address	Le Brechet Valaurie Drome 26230 France

Director Name	Edouard Phelippeau
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	03 September 2007(48 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Finance Director
Country of Residence	France
Correspondence Address	Le Brechet Valaurie Drome 26230 France

Director Name	Mr Marc Irenee, Mario Dallamaggiore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 October 2012(53 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	International Operations Director
Country of Residence	France
Correspondence Address	5 Charles Court , 2nd Floor Budbrooke Industrial Estate Warwick CV34 5LZ

Director Name	Mr Dominique Chade
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1991(32 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 October 1999)
Role	Sales Director
Correspondence Address	50 Cours De La Republique 69625 Villeurbanne Foreign

Director Name	Mr Desmond Gaskin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 1991(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1994)
Role	Finance Director
Correspondence Address	Gyles Quay Riverstown Dundalk Irish

Director Name	Mr Robert Du Marais
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1991(32 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 October 1991)
Role	Managing Director
Correspondence Address	4 Rue De Lane Gare De Cuire 69300 Cuire Foreign

Director Name	Mr Jean Jacques Tchikladze
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1991(32 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 April 1999)
Role	Managing Director
Correspondence Address	50 Cours De La Republique 69625 Villeurbanne Cedex France

Secretary Name	Mr Desmond Gaskin
Nationality	Irish
Status	Resigned
Appointed	13 June 1991(32 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	Gyles Quay Riverstown Dundalk Irish

Director Name	Mr Jean Facques
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1994)
Role	Sales Director
Correspondence Address	50 Cours De La Republique 69625 Villeurbanne Cedex Foreign

Secretary Name	Mr Paul Kelly
Nationality	Irish
Status	Resigned
Appointed	27 May 1992(33 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Daniell Road Wellesbourne Warwick Warwickshire CV35 9UD

Director Name	Philippe Auguste Buchon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1993(34 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	50 Cours De La Republique 69625 Villeurbanne Cedex France

Director Name	Albert Journo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 1999(40 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 1999)
Role	Company Director
Correspondence Address	22 Rue Du Centre 92200 Nevilly Sur Seine France

Director Name	Michel De Saignes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1999(41 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	12 Allee De La Sante 69005 Lyon Foreign

Director Name	Mr Paul Kelly
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2000(41 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Daniell Road Wellesbourne Warwick Warwickshire CV35 9UD

Director Name	Bertrand Chammas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2003(45 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	32 Avenue Gabriel Peri 69370 Saint Didier Au Mont D'Or France

Contact

Website	gerflor.co.uk

Location

Registered Address	Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250k at £1	Gerflor Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£4,216,617
Net Worth	£11,550
Cash	£302,685
Current Liabilities	£704,774

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2022 (1 year, 10 months ago)
Next Return Due	27 June 2023 (overdue)

Filing History

20 December 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (26 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
18 May 2017	Full accounts made up to 31 December 2016 (26 pages)
18 May 2017	Full accounts made up to 31 December 2016 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 250,000 (4 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 250,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 250,000 (4 pages)
30 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 250,000 (4 pages)
26 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 June 2013	Full accounts made up to 31 December 2012 (20 pages)
16 October 2012	Appointment of Mr Marc Irenee, Mario Dallamaggiore as a director (2 pages)
16 October 2012	Termination of appointment of Philippe Buchon as a director (1 page)
16 October 2012	Termination of appointment of Philippe Buchon as a director (1 page)
16 October 2012	Appointment of Mr Marc Irenee, Mario Dallamaggiore as a director (2 pages)
12 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (20 pages)
13 June 2012	Full accounts made up to 31 December 2011 (20 pages)
11 August 2011	Full accounts made up to 31 December 2010 (18 pages)
11 August 2011	Full accounts made up to 31 December 2010 (18 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
18 June 2010	Full accounts made up to 31 December 2009 (18 pages)
18 June 2010	Full accounts made up to 31 December 2009 (18 pages)
16 June 2010	Director's details changed for Philippe Auguste Buchon on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Edouard Phelippeau on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Philippe Auguste Buchon on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Philippe Auguste Buchon on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Edouard Phelippeau on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Edouard Phelippeau on 2 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (19 pages)
29 June 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
7 July 2008	Full accounts made up to 31 December 2007 (20 pages)
7 July 2008	Full accounts made up to 31 December 2007 (20 pages)
20 June 2008	Return made up to 13/06/08; full list of members (3 pages)
20 June 2008	Return made up to 13/06/08; full list of members (3 pages)
3 June 2008	Appointment terminated director paul kelly (1 page)
3 June 2008	Appointment terminated director paul kelly (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 13/06/07; no change of members (7 pages)
26 June 2007	Return made up to 13/06/07; no change of members (7 pages)
24 May 2007	Full accounts made up to 31 December 2006 (27 pages)
24 May 2007	Full accounts made up to 31 December 2006 (27 pages)
25 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (26 pages)
18 July 2006	Full accounts made up to 31 December 2005 (26 pages)
5 January 2006	Auditor's resignation (1 page)
5 January 2006	Auditor's resignation (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2005	Return made up to 13/06/05; full list of members (6 pages)
12 July 2005	Return made up to 13/06/05; full list of members (6 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Return made up to 13/06/04; full list of members (6 pages)
23 June 2004	Return made up to 13/06/04; full list of members (6 pages)
23 June 2004	Location of register of members (1 page)
23 June 2004	Location of register of members (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (21 pages)
24 May 2004	Full accounts made up to 31 December 2003 (21 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
4 August 2003	Return made up to 13/06/03; full list of members (6 pages)
4 August 2003	Return made up to 13/06/03; full list of members (6 pages)
1 August 2003	Location of register of members (1 page)
1 August 2003	Location of register of members (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (19 pages)
18 July 2002	Full accounts made up to 31 December 2001 (19 pages)
14 July 2002	Registered office changed on 14/07/02 from: rothwell road warwick warwickshire CV34 5PY (1 page)
14 July 2002	Registered office changed on 14/07/02 from: rothwell road warwick warwickshire CV34 5PY (1 page)
14 July 2002	Return made up to 13/06/02; full list of members (6 pages)
14 July 2002	Return made up to 13/06/02; full list of members (6 pages)
18 June 2001	Return made up to 13/06/01; full list of members (6 pages)
18 June 2001	Return made up to 13/06/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 December 2000 (17 pages)
11 April 2001	Full accounts made up to 31 December 2000 (17 pages)
26 July 2000	Return made up to 13/06/00; full list of members (6 pages)
26 July 2000	Return made up to 13/06/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (17 pages)
7 April 2000	Full accounts made up to 31 December 1999 (17 pages)
3 April 2000	Return made up to 13/06/99; full list of members (6 pages)
3 April 2000	Return made up to 13/06/99; full list of members (6 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Secretary's particulars changed (1 page)
31 March 2000	Secretary's particulars changed (1 page)
11 January 2000	Director resigned (2 pages)
11 January 2000	Director resigned (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 43 crawford street london W1H 2AP (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 43 crawford street london W1H 2AP (1 page)
9 July 1998	Return made up to 13/06/98; full list of members (5 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 13/06/98; full list of members (5 pages)
31 March 1998	Full accounts made up to 31 December 1997 (17 pages)
31 March 1998	Full accounts made up to 31 December 1997 (17 pages)
20 June 1997	Return made up to 13/06/97; full list of members (6 pages)
20 June 1997	Return made up to 13/06/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (19 pages)
1 April 1997	Full accounts made up to 31 December 1996 (19 pages)
12 July 1996	Full accounts made up to 31 December 1995 (19 pages)
12 July 1996	Full accounts made up to 31 December 1995 (19 pages)
18 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1995	Full accounts made up to 31 December 1994 (19 pages)
4 December 1995	Full accounts made up to 31 December 1994 (19 pages)
27 June 1995	Return made up to 13/06/95; full list of members (7 pages)
27 June 1995	Return made up to 13/06/95; full list of members (7 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 December 1993	Company name changed gerland LIMITED\certificate issued on 22/12/93 (2 pages)
21 December 1993	Company name changed gerland LIMITED\certificate issued on 22/12/93 (2 pages)
23 October 1958	Incorporation (20 pages)
23 October 1958	Incorporation (20 pages)

Gerflor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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