GARDX PROTECTION LTD - PORT SOLENT
Company Profile | Company Filings |
Overview
GARDX PROTECTION LTD is a Private Limited Company from PORT SOLENT and has the status: Active.
GARDX PROTECTION LTD was incorporated 20 years ago on 04/11/2003 and has the registered number: 04951862. The accounts status is SMALL and accounts are next due on 29/05/2024.
GARDX PROTECTION LTD was incorporated 20 years ago on 04/11/2003 and has the registered number: 04951862. The accounts status is SMALL and accounts are next due on 29/05/2024.
GARDX PROTECTION LTD - PORT SOLENT
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
LAKE HOUSE
PORT SOLENT
PO6 4TY
This Company Originates in : United Kingdom
Previous trading names include:
MMGB LTD (until 14/12/2006)
MMGB LTD (until 14/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR ADOLF COUTIN | Aug 1955 | British | Director | 2003-12-18 | CURRENT |
MR VICTOR LLOYD COUTIN | Jun 1991 | British | Director | 2016-03-16 | CURRENT |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2003-11-04 UNTIL 2003-12-18 | RESIGNED | ||
MARTIN KEITH WEBB | Jun 1957 | British | Director | 2016-01-22 UNTIL 2016-01-30 | RESIGNED |
MRS JULIE SUZANNE COUTIN | Nov 1961 | Secretary | 2003-12-18 UNTIL 2009-10-06 | RESIGNED | |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2003-11-04 UNTIL 2003-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Adolf Coutin | 2016-04-06 - 2016-04-06 | 8/1955 | Bognor Regis West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gardx Holdings Ltd | 2016-04-06 | Port Solent Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GARDX_PROTECTION_LTD - Accounts | 2023-12-06 | 31-05-2022 | £426 Cash £-33,248 equity |
Gardx Protection Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-05-2021 | £66 Cash £-31,498 equity |
Gardx Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £855 Cash £332,555 equity |
Gardx Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £11,801 Cash £2,453,632 equity |
Gardx Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 31-05-2018 | £29,724 Cash £2,535,824 equity |
Gardx Protection Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 31-05-2017 | £216,057 Cash £2,775,817 equity |
Gardx Protection Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £63,674 Cash £464,423 equity |