G.M. TRADING OVERSEAS LIMITED
SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD SS12 0FD- Active
- Private Limited Company
- Company No. 05444448
- Last Updated: 01 Mar 2024
Company Profile
G.M. TRADING OVERSEAS LIMITED was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in WICKFORD. G.M. TRADING OVERSEAS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 4 months and 24 days.
| Name | G.M. TRADING OVERSEAS LIMITED |
|---|---|
| Company number | 05444448 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0FD |
|---|---|
| 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 |
|---|---|
| Mrs Gioia Marconi La Neve Nationality: Italian |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paolo La Neve Nationality: Italian |
Dates: Friday, November 22, 2019 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gioia Marconi Nationality: Italian |
Dates: Saturday, June 10, 2017 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paolo La Neve Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, June 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against G.M. TRADING OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G.M. TRADING OVERSEAS LIMITED | 05 May 2005 |