GARDX ASSURE LTD — 09339557, Port Solent , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GARDX ASSURE LTD copy copied
Company number	09339557 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 December 2014 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 01 October 2024 due by Monday, 14 October 2024 Last statement dated Sunday, 01 October 2023
Nature of business (SIC)	66220 - Activities of insurance agents and brokers copy copied
Registered office address	LAKE HOUSE, 2 PORT WAY, HAMPSHIRE, UNITED KINGDOM, PORT SOLENT, PO6 4TY copy copied

Officers

(as of 28.06.2024)

COUTIN, Victor Adolf

Status:	Active
Appointed on:	Wednesday, 03 December 2014
Correspondence address:	Bonhams Hoe Lane, Flansham, Bognor Regis, England, West Sussex, PO22 8NP
Role:	Secretary

COUTIN, Victor Adolf

Status:	Active
Appointed on:	Wednesday, 03 December 2014
Correspondence address:	Bonhams Hoe Lane, Flansham, Bognor Regis, England, West Sussex, PO22 8NP
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 28.06.2024)

Gardx Holdings Ltd

Status:	Active
Notified on:	Tuesday, 20 February 2024
Correspondence address:	Lake House 2 Port Way, Port Solent, Portsmouth, England, PO6 4TY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Uk Company Register
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

Martin Keith Webb

Status:	Not active
Notified on:	Wednesday, 01 February 2017
Correspondence address:	18 St Thomas Street Portsmorth, United Kingdom, England, PO1 2EZ
Nationality:	British
Date of birth:	June 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Victor Adolf Coutin

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bonhams Hoe Lane, Flansham, Bognor Regis, England, West Sussex, PO22 8NP
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