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GAREX INTERNATIONAL LTD.

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

This company is commonly known as Garex International Ltd.. The company was founded 20 years ago and was given the registration number 05024376. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GAREX INTERNATIONAL LTD.
Company Number:05024376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary03 August 2017Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director31 January 2011Active
44 Scarisbrck. Cresent, Liverpool, 11L 7DW

Secretary30 April 2007Active
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary03 April 2009Active
483 Green Lanes, London, N13 4BS

Corporate Secretary23 January 2004Active
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Director19 October 2005Active
121 Erzbergerstr., Moenchengladbach, Germany,

Director30 April 2007Active
Johannesstr. 5, 41061 Moenchengladbach, Germany,

Director01 March 2009Active
483 Green Lanes, London, N13 4BS

Corporate Director23 January 2004Active

People with Significant Control

Garex Management Holding Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Gazette

Gazette filings brought up to date.

Download
2023-01-16Accounts

Accounts with accounts type dormant.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Gazette

Gazette filings brought up to date.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

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2018-01-23Persons with significant control

Change to a person with significant control.

Download
2017-09-28Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-08-03Officers

Appoint corporate secretary company with name date.

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2017-08-03Officers

Termination secretary company with name termination date.

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