GAREX INTERNATIONAL LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05024376
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of GAREX INTERNATIONAL LTD. are www.garexinternational.co.uk, and www.garex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Garex International Ltd is a Private Limited Company. The company registration number is 05024376. Garex International Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Garex International Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KOCH, Barbara is a Director of the company. Secretary VAN DER DONCK, Johanna has been resigned. Secretary L24 CO SEC LTD has been resigned. Director DL24 LTD has been resigned. Director KETTENDORF, Paul Dieter has been resigned. Director VAN DER DONCK, Johanna has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 03 April 2009

Director
KOCH, Barbara
Appointed Date: 31 January 2011
65 years old

Resigned Directors

Secretary
VAN DER DONCK, Johanna
Resigned: 03 April 2009
Appointed Date: 30 April 2007

Secretary
L24 CO SEC LTD
Resigned: 10 January 2008
Appointed Date: 23 January 2004

Director
DL24 LTD
Resigned: 23 April 2007
Appointed Date: 19 October 2005

Director
KETTENDORF, Paul Dieter
Resigned: 28 February 2009
Appointed Date: 30 April 2007
84 years old

Director
VAN DER DONCK, Johanna
Resigned: 30 January 2011
Appointed Date: 01 March 2009
70 years old

Director
L24 CO DIR LTD
Resigned: 18 August 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Garex Management Holding Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GAREX INTERNATIONAL LTD. Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

11 Sep 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 32 more events
04 Nov 2005
Accounts for a dormant company made up to 31 January 2005
19 Oct 2005
New director appointed
26 Jul 2005
First Gazette notice for compulsory strike-off
27 Aug 2004
Director resigned
23 Jan 2004
Incorporation