GERMAIN'S(U.K.)LIMITED

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

This company is commonly known as Germain's(u.k.)limited. The company was founded 62 years ago and was given the registration number 00710860. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name	:	GERMAIN'S(U.K.)LIMITED
Company Number	:	00710860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1961
End of financial year	:	26 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address	:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	17 December 2018	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	03 November 2023	Active
79b Huddleston Road, London, N7 0AE	Secretary	14 July 2000	Active
3 Branksome Way, Harrow, HA3 9SH	Secretary	-	Active
38 Chesterton Hall Crescent, Cambridge, CB4 1AP	Secretary	-	Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ	Secretary	24 July 2001	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	13 August 2001	Active
34 Winkworth Road, Banstead, SM7 2QL	Secretary	14 July 2006	Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW	Secretary	08 March 2001	Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP	Secretary	-	Active
5, Thodays Close, Willingham, Cambridge, United Kingdom, CB24 5LE	Director	18 January 2012	Active
Dundrumin Back Street, Gayton, Kings Lynn, PE32 1QR	Director	-	Active
Pykerels House, St Marys Plain, Norwich, NR3 3AF	Director	-	Active
Clovercroft Main Street, Glapthorn, PE8 5BE	Director	14 October 1992	Active
48, Holland Villas Road, London, United Kingdom, W14 8DH	Director	22 January 2010	Active
Orchard House, High Street, Ketton, Stamford, PE9 3TA	Director	-	Active
8, Main Street, Woodnewton, Peterborough, United Kingdom, PE8 5EB	Director	27 November 2009	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	21 March 2016	Active
Boundary House, Southorp, Stamford, PE9 3BX	Director	-	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	11 March 2016	Active
7 School Lane, Elton, Peterborough, PE8 6RS	Director	16 December 2004	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	16 October 2017	Active
32, Tennyson Drive, Bourne, United Kingdom, PE10 9WD	Director	31 May 2014	Active
Milford House, Groomsdale Lane, Hawarden, Deeside, United Kingdom, CH5 3EH	Director	06 May 2014	Active
Mere Thatch Barn, Seething Street, Seething, NR15 1AL	Director	08 October 2007	Active
Sugar Way, Peterborough, United Kingdom, PE2 9AY	Director	30 September 2012	Active
11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR	Director	16 December 2004	Active

People with Significant Control

A.B.F. Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GERMAIN'S(U.K.)LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement