GARDX PROTECTION LTD
LAKE HOUSE, 2 PORT WAY, PORT SOLENT PO6 4TY- Active
- Private Limited Company
- Company No. 04951862
- Last Updated: 01 Mar 2024
Company Profile
GARDX PROTECTION LTD was incorporated on Tuesday, November 4, 2003 as a Private Limited Company with registered address in PORT SOLENT. GARDX PROTECTION LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 11 months and 5 days.
| Name | GARDX PROTECTION LTD |
|---|---|
| Company number | 04951862 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE 2 PORT WAY PORT SOLENT PO6 4TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Adolf Coutin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gardx Holdings Ltd 2 Port Way, PO6 4TY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-133 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARDX PROTECTION LTD | 04 Nov 2003 |
| MMGB LTD | 14 Dec 2006 |