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GM INTERTRADE AND INVESTMENT LIMITED

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

This company is commonly known as Gm Intertrade And Investment Limited. The company was founded 9 years ago and was given the registration number 10036732. The firm's registered office is in LONDON. You can find them at 2a Clayfarm Road, New Eltham, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:GM INTERTRADE AND INVESTMENT LIMITED
Company Number:10036732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64303 - Activities of venture and development capital companies
  • 68100 - Buying and selling of own real estate
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2a Clayfarm Road, New Eltham, London, England, SE9 3PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Scafati, 97, Poggiomarino (Na), Italy, 80040

Director02 March 2016Active
Via Scafati, 97, Poggiomarino (Na), Italy, 80040

Secretary02 March 2016Active
2a, Clayfarm Road, New Eltham, London, England, SE9 3PS

Director01 September 2020Active
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England, HP2 7QA

Director18 December 2020Active
New Eltham, Clayfarm Road, London, England, SE9 3PS

Director01 September 2020Active
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England, HP2 7QA

Director01 September 2020Active
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England, HP2 7QA

Director18 December 2020Active

People with Significant Control

Mr Giuseppe Russo
Notified on:01 September 2020
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:England
Address:Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England, HP2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Morgan
Notified on:01 September 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England, HP2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Marra
Notified on:01 May 2020
Status:Active
Date of birth:March 1960
Nationality:Italian
Country of residence:England
Address:Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England, HP2 7QA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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