GERMAIN'S(U.K.)LIMITED
Non-Trading
General Information
NAME
GERMAIN'S(U.K.)LIMITED
COMPANY NUMBER
00710860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/1961
(62 years and 11 months old)
WEBSITE
https://germains.com/contact
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
26/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Telephone: 01553774012
TPS: No
Hansa Road
King's Lynn
Norfolk
PE30 4LG
Telephone: 774012
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 08/11/2023 | Paul Robert Kenward (915048124) has left the board |
Credit Risk Overview
Want to learn more about GERMAIN'S(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERMAIN'S(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMAIN'S(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2018 - Present (5 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2023 - Present (1years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/04/1989 - 24/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/1989 - 24/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/1989 - Present (35 years and 7 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 08/11/2023 | Paul Robert Kenward (915048124) has left the board |
| 08/11/2023 | New Board Member Chris Towers (931559478) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | Gordon Douglas McKechnie (923905026) has left the board |
| 13/02/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Victoria Lawrence (925363451) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Stephen Derek Moon (919325201) has left the board |
| 18/02/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Gordon Douglas McKechnie (923905026) Appointed |
| 18/10/2017 | Ryan Govender (920673325) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Lucy Jayne McPhee (919434965) has left the board |
| 06/04/2016 | New Board Member Ryan Govender (920673325) Appointed |
| 18/03/2016 | Richard Neil Pike (912780305) has left the board |
| 18/03/2016 | New Board Member Paul Robert Kenward (915048124) Appointed |
| 19/11/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Lucy Jayne McPhee (919434965) Appointed |
| 09/12/2014 | New Board Member Stephen Derek Moon (919325201) Appointed |
| 19/11/2014 | Mark James Ashworth (916641121) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 04/04/2014 | Paul James Mullan (912561294) has left the board |
| 02/11/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
| 08/10/2012 | New Board Member Richard Neil Pike (912780305) Appointed |
| 05/10/2012 | Gino Daniel Maurice De Jaegher has left the board |
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