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.
| 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 | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
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