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COMMERCE INTERNATIONAL (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerce International (gb) Limited. The company was founded 30 years ago and was given the registration number 02847816. The firm's registered office is in BUSHEY. You can find them at 18-20 Vale Road, , Bushey, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:COMMERCE INTERNATIONAL (GB) LIMITED
Company Number:02847816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:18-20 Vale Road, Bushey, WD23 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, Vale Road, Bushey, England, WD23 2HE

Secretary01 August 2011Active
18-20, Vale Road, Bushey, WD23 2HE

Director24 February 2020Active
18, Vale Road, Bushey, England, WD23 2HE

Secretary01 January 2008Active
13 Glenalmond Road, Kenton, Harrow, HA3 9JY

Secretary-Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 1993Active
2 Oakhill Avenue, London, NW3 7RE

Director25 August 1993Active
18-20, Vale Road, Bushey, England, WD23 2HE

Director31 August 2010Active
18, Vale Road, Bushey, England, WD23 2HE

Director15 June 2019Active
9 Priory View, Bushey Heath, WD23 4GN

Director25 November 2001Active
13 Glenalmond Road, Kenton, Harrow, HA3 9JY

Director25 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 1993Active

People with Significant Control

Mr Bharat Kumar Ruparell
Notified on:24 February 2020
Status:Active
Date of birth:September 1965
Nationality:British
Address:18-20, Vale Road, Bushey, WD23 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bharatkumar Ruparell
Notified on:01 August 2017
Status:Active
Date of birth:September 1972
Nationality:British
Address:18-20, Vale Road, Bushey, WD23 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2020-06-27Officers

Change person director company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination secretary company with name termination date.

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2019-06-20Officers

Termination director company with name termination date.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Accounts amended with accounts type total exemption small.

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