| Company Name | GMI Europe Limited |
|---|---|
| Director | Pierre Pare |
| Company Status | Active |
| Company Number | 07931346 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Director
| Director Name | Mr Pierre Pare |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Groupe Machinex Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,661 |
| Cash | £919,222 |
| Current Liabilities | £2,644,611 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Charges
| 3 May 2016 | Delivered on: 10 May 2016 Persons entitled: Banque Nationale Du Canada Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 21 September 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 7 December 2021 | Change of details for Mr Pierre Pare as a person with significant control on 30 June 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 9 August 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 16 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 22 July 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 23 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 20 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for Mr Pierre Pare as a person with significant control on 31 October 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Pierre Pare as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Registered office address changed from 29 B Harley Street London W1G 9QR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 29 B Harley Street London W1G 9QR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 31 October 2017 (1 page) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 18 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 18 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 10 May 2016 | Registration of charge 079313460001, created on 3 May 2016 (31 pages) |
| 10 May 2016 | Registration of charge 079313460001, created on 3 May 2016 (31 pages) |
| 26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 23 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 31 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 10 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 10 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Director's details changed for Mr Pierre Pare on 24 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Director's details changed for Mr Pierre Pare on 24 November 2012 (2 pages) |
| 13 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 13 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 16 Blackfriars Lane St Pauls London EC4V 6ER England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 16 Blackfriars Lane St Pauls London EC4V 6ER England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 16 Blackfriars Lane St Pauls London EC4V 6ER England on 8 February 2012 (1 page) |
| 1 February 2012 | Incorporation
|
| 1 February 2012 | Incorporation
|