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Gantrade Europe Limited STAINES UPON THAMES

Founded in 1983, Gantrade Europe, classified under reg no. 01712339 is an active company. Currently registered at Mallard Court TW18 4RH, Staines Upon Thames the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-08-15 Gantrade Europe Limited is no longer carrying the name Gantrade (UK).

The company has 3 directors, namely Nayan P., Jaikumar M. and Hemal P.. Of them, Hemal P. has been with the company the longest, being appointed on 20 January 1997 and Nayan P. and Jaikumar M. have been with the company for the least time - from 26 June 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gantrade Europe Limited Address / Contact

Office Address Mallard Court
Office Address2 2nd Floor, Market Square
Town Staines Upon Thames
Post code TW18 4RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01712339
Date of Incorporation Tue, 5th Apr 1983
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Nayan P.

Position: Director

Appointed: 26 June 2013

Jaikumar M.

Position: Director

Appointed: 26 June 2013

Hexagon Tds Limited

Position: Corporate Secretary

Appointed: 27 February 2013

Hemal P.

Position: Director

Appointed: 20 January 1997

John D.

Position: Secretary

Appointed: 14 August 2012

Resigned: 27 February 2013

Alistair M.

Position: Secretary

Appointed: 01 December 2005

Resigned: 31 August 2012

Peter A.

Position: Secretary

Appointed: 22 December 1994

Resigned: 30 November 2005

Herbert G.

Position: Director

Appointed: 30 September 1992

Resigned: 15 January 1997

James H.

Position: Director

Appointed: 30 September 1992

Resigned: 19 May 2004

Joan P.

Position: Director

Appointed: 30 September 1992

Resigned: 26 June 2013

Mahendra P.

Position: Director

Appointed: 30 September 1992

Resigned: 26 June 2013

John W.

Position: Director

Appointed: 30 September 1992

Resigned: 15 April 2000

Peter K.

Position: Secretary

Appointed: 30 September 1992

Resigned: 05 October 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Mahendra P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mahendra P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gantrade (UK) August 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 15th, April 2023 		Free Download (37 pages)

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