GERLACH CUSTOMS SERVICES UK LIMITED

Key Data

Status

Active

Company No.

08214408

Incorporation date

14/09/2012

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2018)

06/02/2026

Registered office address changed from 3rd Floor, Charlton House Dour Street Dover Kent CT16 1AT England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2026-02-06

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08/12/2025

Appointment of Mr Coelestin Ignaz Meier as a director on 2025-12-01

View PDF (2 pages)

08/12/2025

Appointment of Mr Paul David Lyon as a director on 2025-12-01

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08/12/2025

Termination of appointment of Kane Daniel Mumford as a director on 2025-12-01

View PDF (1 pages)

08/12/2025

Termination of appointment of Heath Douglas Smith as a director on 2025-12-01

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-12-31

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16/09/2025

Confirmation statement made on 2025-09-06 with no updates

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14/04/2025

Termination of appointment of Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 2025-04-01

View PDF (1 pages)

03/02/2025

Termination of appointment of Thomas Mercuri as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Heath Douglas Smith as a director on 2025-02-01

View PDF (2 pages)

03/02/2025

Cessation of Thomas Mercuri as a person with significant control on 2025-02-01

View PDF (1 pages)

03/02/2025

Notification of Deutsche Post International B.V. as a person with significant control on 2025-02-01

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25/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

12/02/2024

Appointment of Mr Kane Daniel Mumford as a director on 2024-02-01

View PDF (2 pages)

26/01/2024

Cessation of Elouise Glencastle as a person with significant control on 2024-01-25

View PDF (1 pages)

26/01/2024

Termination of appointment of Elouise Glencastle as a director on 2024-01-25

View PDF (1 pages)

26/01/2024

Notification of Thomas Mercuri as a person with significant control on 2024-01-25

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/09/2023

Cessation of Antoine Gijsbertus Wilhelmus Kuppens as a person with significant control on 2023-09-06

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

22/02/2023

Termination of appointment of Antoine Gijsbertus Wilhelmus Kuppens as a director on 2023-01-01

View PDF (1 pages)

09/02/2023

Appointment of Mrs Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 2023-02-01

View PDF (2 pages)

25/09/2018

Rectified The AP01 was removed from the public register on 03/01/2019 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.

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31/08/2018

Rectified TM01 was removed from the public record on 13/11/2018 as it was factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Middleton, Christopher Richard	Director	01/04/2016 - 31/03/2017	6
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/09/2012 - 04/11/2015	53
Mercuri, Thomas	Director	01/01/2022 - 01/02/2025	6
Glencastle, Elouise	Director	01/08/2019 - 25/01/2024	1
Gregoir, Serge	Director	14/03/2014 - 06/03/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GERLACH CUSTOMS SERVICES UK LIMITED

GERLACH CUSTOMS SERVICES UK LIMITED is an(a) Active company incorporated on 14/09/2012 with the registered office located at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames TW18 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERLACH CUSTOMS SERVICES UK LIMITED?

GERLACH CUSTOMS SERVICES UK LIMITED is currently Active. It was registered on 14/09/2012 .

Where is GERLACH CUSTOMS SERVICES UK LIMITED located?

GERLACH CUSTOMS SERVICES UK LIMITED is registered at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames TW18 3HR.

What does GERLACH CUSTOMS SERVICES UK LIMITED do?

GERLACH CUSTOMS SERVICES UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for GERLACH CUSTOMS SERVICES UK LIMITED?

The latest filing was on 06/02/2026: Registered office address changed from 3rd Floor, Charlton House Dour Street Dover Kent CT16 1AT England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2026-02-06.