GARDX PROTECTION LTD — 04951862, Port Solent , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GARDX PROTECTION LTD copy copied
Company number	04951862 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 November 2003 copy copied
Accounts	Actual First accounts made up to 31.05.2023 due by 31.05.2024 Last accounts made up to 31.05.2022
Confirmation statement	Actual Next statement date Friday, 01 November 2024 due by Thursday, 14 November 2024 Last statement dated Wednesday, 01 November 2023
Nature of business (SIC)	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 46750 - Wholesale of chemical products copy copied
Registered office address	LAKE HOUSE, 2 PORT WAY, PORT SOLENT, PO6 4TY copy copied

Officers

(as of 28.06.2024)

COUTIN, Victor Adolf

Status:	Active
Appointed on:	Thursday, 18 December 2003
Correspondence address:	93 Aldwick Road, Bognor Regis, United Kingdom, West Sussex, PO21 2NW
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Managing Director
Country of residence:	England

COUTIN, Victor Lloyd

Status:	Active
Appointed on:	Wednesday, 16 March 2016
Correspondence address:	93 Aldwick Road Bognor Regis, United Kingdom, West Sussex, PO21 2NW
Nationality:	British
Date of birth:	June 1991
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WEBB, Martin Keith

Status:	Not active
Appointed on:	Friday, 22 January 2016
Resigned on:	Saturday, 30 January 2016
Correspondence address:	18 St Thomas Street Portsmouth, England, Hampshire, PO1 2EZ
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Director
Country of residence:	England

PARAMOUNT COMPANY SEARCHES LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 November 2003
Resigned on:	Thursday, 18 December 2003
Correspondence address:	229 Nether Street, London, N3 1NT
Role:	Corporate Nominee Secretary

PARAMOUNT PROPERTIES (UK) LIMITED

COUTIN, Julie Suzanne

Status:	Not active
Appointed on:	Thursday, 18 December 2003
Resigned on:	Tuesday, 06 October 2009
Correspondence address:	18 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
Nationality:	British
Role:	Secretary
Occupation:	Secretary

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Person with significant control

(as of 28.06.2024)

Gardx Holdings Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lake House 2 Port Way, Port Solent, United Kingdom, Portsmouth, PO6 4TY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	09765528
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Victor Adolf Coutin

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	93 Aldwick Road Bognor Regis, United Kingdom, West Sussex, PO21 2NW
Nationality:	British
Date of birth:	August 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors