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 - PORT SOLENT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARRI LIMITED NR PETERSFIELD Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
CALLS 4 U LTD BOGNOR REGIS Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
GARDX INTERNATIONAL LIMITED PORT SOLENT ENGLAND Active FULL 46750 - Wholesale of chemical products
HOLIDAY AND TRAVEL INSURE AND AWAY LIMITED BOGNOR REGIS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LB AUTO CONSULTANTS LIMITED DOVER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMET CLASSICS LIMITED EMSWORTH Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRAVEL WELL LTD CHICHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GARDX ASSURE LTD PORT SOLENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GARDX HOLDINGS LTD PORT SOLENT Active GROUP 70100 - Activities of head offices
GO GUARD UK LIMITED BOGNOR REGIS Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CENTRIS PROPERTIES LTD PORTSMOUTH ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles

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

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GARDX INTERNATIONAL LIMITED PORT SOLENT ENGLAND Active FULL 46750 - Wholesale of chemical products
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NAVITAS LIFE SCIENCES HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GERRELL & HARD LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SPINEART (UK) LTD PORTSMOUTH ENGLAND Active FULL 86101 - Hospital activities
GARDX ASSURE LTD PORT SOLENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers