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GARDX PROTECTION LTD

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

This company is commonly known as Gardx Protection Ltd. The company was founded 20 years ago and was given the registration number 04951862. The firm's registered office is in SOUTHBORNE. You can find them at Unit 7 Clovelly Business Park Clovelly Road, Southbourne Industrial Estate, Southborne, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:GARDX PROTECTION LTD
Company Number:04951862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Unit 7 Clovelly Business Park Clovelly Road, Southbourne Industrial Estate, Southborne, Hampshire, PO10 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW

Director16 March 2016Active
93, Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW

Director18 December 2003Active
18 First Avenue, Felpham, Bognor Regis, PO22 7LG

Secretary18 December 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 November 2003Active
18 St Thomas Street, Portsmouth, England, PO1 2EZ

Director22 January 2016Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 November 2003Active

People with Significant Control

Mr Victor Adolf Coutin
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:93 Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gardx Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lake House, 2 Port Way, Port Solent, United Kingdom, PO6 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type small.

Download
2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-08-16Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

Download
2023-01-06Address

Change registered office address company with date old address new address.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type small.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Resolution

Resolution.

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2020-06-09Incorporation

Memorandum articles.

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2020-02-28Accounts

Accounts with accounts type small.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-11Gazette

Gazette filings brought up to date.

Download
2019-05-09Accounts

Accounts with accounts type small.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type small.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

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