GARDX PROTECTION LTD
SOUTHBORNE MMGB LTD PROSHAPE LIMITED

Hellopages » West Sussex » Chichester » PO10 8PE

Company number 04951862
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNIT 7 CLOVELLY BUSINESS PARK CLOVELLY ROAD, SOUTHBOURNE INDUSTRIAL ESTATE, SOUTHBORNE, HAMPSHIRE, PO10 8PE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2014; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of GARDX PROTECTION LTD are www.gardxprotection.co.uk, and www.gardx-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Emsworth Rail Station is 1.2 miles; to Havant Rail Station is 3.1 miles; to Bedhampton Rail Station is 3.7 miles; to Chichester Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardx Protection Ltd is a Private Limited Company. The company registration number is 04951862. Gardx Protection Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Gardx Protection Ltd is Unit 7 Clovelly Business Park Clovelly Road Southbourne Industrial Estate Southborne Hampshire Po10 8pe. . COUTIN, Victor Lloyd is a Director of the company. COUTIN, Victor Adolf is a Director of the company. Secretary COUTIN, Julie Suzanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WEBB, Martin Keith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
COUTIN, Victor Lloyd
Appointed Date: 16 March 2016
34 years old

Director
COUTIN, Victor Adolf
Appointed Date: 18 December 2003
70 years old

Resigned Directors

Secretary
COUTIN, Julie Suzanne
Resigned: 06 October 2009
Appointed Date: 18 December 2003

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 December 2003
Appointed Date: 04 November 2003

Director
WEBB, Martin Keith
Resigned: 30 January 2016
Appointed Date: 22 January 2016
68 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 December 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Victor Adolf Coutin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GARDX PROTECTION LTD Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2014
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
16 Mar 2016
Appointment of Mr Victor Lloyd Coutin as a director on 16 March 2016
04 Feb 2016
Termination of appointment of Martin Keith Webb as a director on 30 January 2016
...
... and 37 more events
19 Jan 2004
New secretary appointed
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
09 Jan 2004
New secretary appointed
04 Nov 2003
Incorporation

GARDX PROTECTION LTD Charges

10 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…