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G.m. Trading Overseas Limited, SS12 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.M. TRADING OVERSEAS LIMITED

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

This company is commonly known as G.m. Trading Overseas Limited. The company was founded 19 years ago and was given the registration number 05444448. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:G.M. TRADING OVERSEAS LIMITED
Company Number:05444448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary08 September 2011Active
34 Boulevard D'Italie, Monaco, Monaco,

Director05 October 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary05 May 2005Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 February 2009Active
6 Lacets Saint-Leon, Monaco, Monaco, FOREIGN

Director14 November 2005Active
34 Boulevard D'Italie, Monaco, Monaco,

Director05 May 2005Active

People with Significant Control

Mrs Gioia Marconi La Neve
Notified on:09 October 2023
Status:Active
Date of birth:May 1980
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paolo La Neve
Notified on:22 November 2019
Status:Active
Date of birth:January 1972
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gioia Marconi
Notified on:10 June 2017
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:England
Address:Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paolo La Neve
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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