Company number 04839895
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address UNIT A9 CASTLE VALE ENTERPRISE PARK PARK LANE, CASTLE VALE, BIRMINGHAM, ENGLAND, B35 6LJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Chatoral House 21 Forge Croft Minworth Sutton Coldfield West Midlands B76 1YB to Unit a9 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ on 21 March 2016. The most likely internet sites of GERMAR UK SALES AND SERVICE LIMITED are www.germaruksalesandservice.co.uk, and www.germar-uk-sales-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Germar Uk Sales and Service Limited is a Private Limited Company.
The company registration number is 04839895. Germar Uk Sales and Service Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Germar Uk Sales and Service Limited is Unit A9 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham England B35 6lj. . MURPHY, Maureen is a Secretary of the company. MURPHY, Gerard is a Director of the company. MURPHY, Maureen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2003
Appointed Date: 21 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Mr Gerard Murphy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
GERMAR UK SALES AND SERVICE LIMITED Events
19 Sep 2016
Micro company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Mar 2016
Registered office address changed from Chatoral House 21 Forge Croft Minworth Sutton Coldfield West Midlands B76 1YB to Unit a9 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ on 21 March 2016
07 Oct 2015
Micro company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 27 more events
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed;new director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
21 Jul 2003
Incorporation