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Germar Uk Sales And Service Limited, B35 6LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GERMAR UK SALES AND SERVICE LIMITED

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

This company is commonly known as Germar Uk Sales And Service Limited. The company was founded 20 years ago and was given the registration number 04839895. The firm's registered office is in BIRMINGHAM. You can find them at Unit A9 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GERMAR UK SALES AND SERVICE LIMITED
Company Number:04839895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit A9 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, England, B35 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Forge Croft, Sutton Coldfield, B76 1YB

Secretary21 July 2003Active
21 Forge Croft, Sutton Coldfield, B76 1YB

Director21 July 2003Active
21 Forge Croft, Sutton Coldfield, B76 1YB

Director21 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 July 2003Active

People with Significant Control

Mr Gerard Murphy
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Unit A9 Castle Vale Enterprise Park, Park Lane, Birmingham, England, B35 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-21Address

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

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2015-10-07Accounts

Accounts with accounts type micro entity.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2011-10-20Accounts

Accounts with accounts type total exemption small.

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2011-09-05Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Accounts

Accounts with accounts type total exemption small.

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2010-10-06Annual return

Annual return company with made up date full list shareholders.

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2010-10-06Address

Change registered office address company with date old address.

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