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GERMAN MARQUES LIMITED

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

This company is commonly known as German Marques Limited. The company was founded 19 years ago and was given the registration number 05426306. The firm's registered office is in SOUTHPORT. You can find them at 37-39 37-39 Shakespeare Street, , Southport, Gb. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GERMAN MARQUES LIMITED
Company Number:05426306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37-39 37-39 Shakespeare Street, Southport, Gb, PR8 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, East End Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8QB

Director15 April 2005Active
56 St Georges Drive, Cheltenham, GL51 8NX

Secretary15 April 2005Active
13 Union Street, Fairview, Cheltenham, GL52 2JN

Secretary01 January 2007Active
1 Church Close, Cranham, Gloucester, GL4 8HT

Secretary01 August 2007Active
56 St Georges Drive, Cheltenham, GL51 8NX

Director15 April 2005Active
1, Church Close, Cranham, Gloucester, GL4 8HT

Director11 December 2006Active

People with Significant Control

Mr Thomas James Ingram
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:37-39, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB
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 (6 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
2024-04-26Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Change person director company with change date.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Change account reference date company previous extended.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Termination director company with name termination date.

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