Gantrade Europe Limited

Company Name	Gantrade Europe Limited
Company Status	Active
Company Number	01712339
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Previous Name	Gantrade (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Hemal Aaron Parekh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 January 1997(13 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	210 Summit Avenue Montvale New Jersey 07645

Director Name	Jaikumar Moorthy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	26 June 2013(30 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Birch House Fairfield Avenue Staines Middlesex TW18 4AB

Director Name	Nayan Gregory Parekh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2013(30 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Birch House Fairfield Avenue Staines Middlesex TW18 4AB

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Current
Appointed	27 February 2013(29 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Herbert Goldstein
Date of Birth	February 1914 (Born 110 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1997)
Role	Executive Director
Correspondence Address	300 East 40th Street New York City New York 10016 Foreign

Director Name	James Vincent Hickey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(9 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 May 2004)
Role	Executive Director
Correspondence Address	10 Amanda Court Cortlandmanor New York Ny 10567 United States

Director Name	Joan Parekh
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(9 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	317 Wichita Trail Franklin Lakes New Jersey 07417 Usa

Director Name	Mahendra Parekh
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(9 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 June 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	317 Wichita Trail Franklin Lakes New Jersey 07417 Usa Foreign

Director Name	John William Wilson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1992(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 April 2000)
Role	Company Director
Correspondence Address	28 Carriage Lane New Canaan Connecticut Ct06840

Secretary Name	Mr Peter Alfred Kraus
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 October 1994)
Role	Company Director
Correspondence Address	20 Furnival Street London EC4A 1BN

Secretary Name	Peter John Armstrong
Nationality	British
Status	Resigned
Appointed	22 December 1994(11 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2005)
Role	Secretary
Correspondence Address	106 Red Willow Harlow Essex CM19 5PD

Secretary Name	Alistair Douglas McLauchlan
Nationality	British
Status	Resigned
Appointed	01 December 2005(22 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Chancellery Mews Bury St Edmunds Suffolk IP33 3AB

Secretary Name	Mr John Dixon
Status	Resigned
Appointed	14 August 2012(29 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 2013)
Role	Company Director
Correspondence Address	Birch House 3rd Floor Fairfield Avenue Staines Middlesex TW18 4AB

Contact

Website	www.gantrade.com/
Telephone	01279 755775
Telephone region	Bishops Stortford

Location

Registered Address	Mallard Court 2nd Floor, Market Square Staines Upon Thames TW18 4RH
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33k at £1	Gantrade Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£68,049,762
Gross Profit	£3,114,301
Net Worth	£4,637,889
Cash	£532,003
Current Liabilities	£16,172,959

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

7 November 2017	Delivered on: 27 November 2017 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding
26 June 2015	Delivered on: 8 July 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
9 November 2010	Delivered on: 16 November 2010 Satisfied on: 13 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 August 2003	Delivered on: 23 August 2003 Satisfied on: 19 November 2010 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 2002	Delivered on: 14 December 2002 Satisfied on: 19 November 2010 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charges the deposit by way of first fixed charge. Fully Satisfied
21 November 1988	Delivered on: 2 December 1988 Satisfied on: 2 April 1996 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: gantrade (UK) limited us dollar fixed deposit. Fully Satisfied
22 January 1988	Delivered on: 26 January 1988 Satisfied on: 15 March 2013 Persons entitled: Glenplace Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 4TH january 1988 and the charge. Particulars: Sterling pounds 9270 deposited by the company with glenplace limited its landlords as security as aforesaid together with all interest and other monies paid or credited to the revelant bank account which is to be opened see doc for full details. Fully Satisfied

Filing History

15 April 2024	Group of companies' accounts made up to 31 December 2023 (36 pages)
20 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
15 April 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
18 October 2022	Change of details for Mahendra Parekh as a person with significant control on 17 October 2022 (2 pages)
18 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
18 October 2022	Registered office address changed from Birch House 3rd Floor Fairfield Avenue Staines Middlesex TW18 4AB to Mallard Court 2nd Floor, Market Square Staines upon Thames TW18 4RH on 18 October 2022 (1 page)
12 October 2022	Director's details changed for Hemal Aaron Parekh on 10 October 2022 (2 pages)
8 April 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
13 October 2021	Director's details changed for Hemal Aaron Parekh on 7 October 2021 (2 pages)
13 October 2021	Director's details changed for Nayan Gregory Parekh on 7 October 2021 (2 pages)
13 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
14 May 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
1 July 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
15 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
27 November 2017	Registration of charge 017123390007, created on 7 November 2017 (22 pages)
27 November 2017	Registration of charge 017123390007, created on 7 November 2017 (22 pages)
16 November 2017	Satisfaction of charge 017123390006 in full (4 pages)
16 November 2017	Satisfaction of charge 017123390006 in full (4 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
24 April 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
24 April 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
25 November 2015	Register(s) moved to registered inspection location 10 Finsbury Square London EC2A 1AF (1 page)
25 November 2015	Register(s) moved to registered inspection location 10 Finsbury Square London EC2A 1AF (1 page)
24 November 2015	Register inspection address has been changed to 10 Finsbury Square London EC2A 1AF (1 page)
24 November 2015	Register inspection address has been changed to 10 Finsbury Square London EC2A 1AF (1 page)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 33,000 (6 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 33,000 (6 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 33,000 (6 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
8 July 2015	Registration of charge 017123390006, created on 26 June 2015 (11 pages)
8 July 2015	Registration of charge 017123390006, created on 26 June 2015 (11 pages)
23 October 2014	Director's details changed for Hemal Aaron Parekh on 20 October 2014 (2 pages)
23 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 33,000 (6 pages)
23 October 2014	Secretary's details changed for Hexagon Tds Limited on 22 October 2014 (1 page)
23 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 33,000 (6 pages)
23 October 2014	Secretary's details changed for Hexagon Tds Limited on 22 October 2014 (1 page)
23 October 2014	Director's details changed for Jaikumar Moorthy on 20 October 2014 (2 pages)
23 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 33,000 (6 pages)
23 October 2014	Director's details changed for Jaikumar Moorthy on 20 October 2014 (2 pages)
23 October 2014	Director's details changed for Hemal Aaron Parekh on 20 October 2014 (2 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 33,000 (6 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 33,000 (6 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 33,000 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
13 July 2013	Satisfaction of charge 5 in full (4 pages)
13 July 2013	Satisfaction of charge 5 in full (4 pages)
27 June 2013	Termination of appointment of Joan Parekh as a director (1 page)
27 June 2013	Termination of appointment of Mahendra Parekh as a director (1 page)
27 June 2013	Appointment of Nayan Gregory Parekh as a director (2 pages)
27 June 2013	Termination of appointment of Mahendra Parekh as a director (1 page)
27 June 2013	Appointment of Nayan Gregory Parekh as a director (2 pages)
27 June 2013	Appointment of Jaikumar Moorthy as a director (2 pages)
27 June 2013	Appointment of Jaikumar Moorthy as a director (2 pages)
27 June 2013	Termination of appointment of Joan Parekh as a director (1 page)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2013	Termination of appointment of John Dixon as a secretary (2 pages)
15 April 2013	Termination of appointment of John Dixon as a secretary (2 pages)
15 April 2013	Appointment of Hexagon Tds Limited as a secretary (3 pages)
15 April 2013	Appointment of Hexagon Tds Limited as a secretary (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Appointment of Mr John Dixon as a secretary (1 page)
4 October 2012	Registered office address changed from Basbow House Basbow Lane Bishops Stortford Hertfordshire CM23 2TW on 4 October 2012 (1 page)
4 October 2012	Appointment of Mr John Dixon as a secretary (1 page)
4 October 2012	Registered office address changed from Basbow House Basbow Lane Bishops Stortford Hertfordshire CM23 2TW on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Basbow House Basbow Lane Bishops Stortford Hertfordshire CM23 2TW on 4 October 2012 (1 page)
3 October 2012	Termination of appointment of Alistair Mclauchlan as a secretary (1 page)
3 October 2012	Termination of appointment of Alistair Mclauchlan as a secretary (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
4 November 2009	Director's details changed for Hemal Aaron Parekh on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Joan Parekh on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Hemal Aaron Parekh on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mahendra Parekh on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Mahendra Parekh on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Hemal Aaron Parekh on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Joan Parekh on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Joan Parekh on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mahendra Parekh on 7 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2008	Return made up to 07/10/08; full list of members (4 pages)
5 November 2008	Return made up to 07/10/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 07/10/07; full list of members (3 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 07/10/07; full list of members (3 pages)
11 September 2007	Full accounts made up to 31 December 2006 (17 pages)
11 September 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Return made up to 07/10/06; full list of members (3 pages)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Return made up to 07/10/06; full list of members (3 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (15 pages)
17 October 2005	Full accounts made up to 31 December 2004 (15 pages)
17 October 2005	Return made up to 07/10/05; full list of members (7 pages)
17 October 2005	Return made up to 07/10/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Return made up to 07/10/04; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Return made up to 07/10/04; full list of members (7 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
14 October 2003	Return made up to 07/10/03; full list of members (8 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Return made up to 07/10/03; full list of members (8 pages)
23 August 2003	Particulars of mortgage/charge (4 pages)
23 August 2003	Particulars of mortgage/charge (4 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Return made up to 07/10/02; full list of members (8 pages)
16 October 2002	Return made up to 07/10/02; full list of members (8 pages)
11 October 2001	Return made up to 07/10/01; full list of members (7 pages)
11 October 2001	Return made up to 07/10/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 1998	Full accounts made up to 31 December 1997 (15 pages)
30 September 1998	Full accounts made up to 31 December 1997 (15 pages)
30 September 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
5 March 1997	Director resigned (2 pages)
5 March 1997	Director resigned (2 pages)
6 October 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (14 pages)
6 October 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Ad 20/06/88--------- Â£ si 8000@1 (2 pages)
10 July 1996	Ad 20/06/88--------- Â£ si 8000@1 (2 pages)
2 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
26 September 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
12 August 1994	Company name changed\certificate issued on 12/08/94 (2 pages)
12 August 1994	Company name changed\certificate issued on 12/08/94 (2 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
5 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 January 1988	Particulars of mortgage/charge (3 pages)
26 January 1988	Particulars of mortgage/charge (3 pages)
5 April 1983	Incorporation (34 pages)
5 April 1983	Incorporation (34 pages)

Gantrade Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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