GM INTERTRADE AND INVESTMENT LIMITED
UNIT 12A BRICKFIELDS INDUSTRIAL ESTATE, FINWAY ROAD, HEMEL HEMPSTEAD HP2 7QA- Active
- Private Limited Company
- Company No. 10036732
- Last Updated: 01 Mar 2024
Company Profile
GM INTERTRADE AND INVESTMENT LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. GM INTERTRADE AND INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 8 months and 8 days.
| Name | GM INTERTRADE AND INVESTMENT LIMITED |
|---|---|
| Company number | 10036732 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12A BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HP2 7QA |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Morgan Nationality: British |
Dates: Tuesday, September 1, 2020 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Russo Nationality: Italian |
Dates: Tuesday, September 1, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Marra Nationality: Italian |
Dates: Friday, May 1, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GM INTERTRADE AND INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GM INTERTRADE AND INVESTMENT LIMITED | 02 Mar 2016 |