Garex International Ltd. BIRMINGHAM


Founded in 2004, Garex International, classified under reg no. 05024376 is an active company. Currently registered at Cornwall Buildings 45 Newhall Street B3 3QR, Birmingham the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Barbara K., appointed on 31 January 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Johanna V. who worked with the the firm until 3 April 2009.

Garex International Ltd. Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 1st Floor Suite 104
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05024376
Date of Incorporation Fri, 23rd Jan 2004
Industry Non-trading company
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 03 August 2017

Barbara K.

Position: Director

Appointed: 31 January 2011

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 03 April 2009

Resigned: 03 August 2017

Johanna V.

Position: Director

Appointed: 01 March 2009

Resigned: 30 January 2011

Johanna V.

Position: Secretary

Appointed: 30 April 2007

Resigned: 03 April 2009

Paul K.

Position: Director

Appointed: 30 April 2007

Resigned: 28 February 2009

Dl24 Ltd

Position: Director

Appointed: 19 October 2005

Resigned: 23 April 2007

L24 Co Dir Ltd

Position: Corporate Director

Appointed: 23 January 2004

Resigned: 18 August 2004

L24 Co Sec Ltd

Position: Corporate Secretary

Appointed: 23 January 2004

Resigned: 10 January 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Garex Management Holding Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Garex Management Holding Limited

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 08793701
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2222    
Balance Sheet
Cash Bank On Hand    2222
Net Assets Liabilities    2222
Cash Bank In Hand2222    
Net Assets Liabilities Including Pension Asset Liability2222    
Reserves/Capital
Shareholder Funds2222    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00000000
Number Shares Allotted 222 222
Par Value Share     111
Share Capital Allotted Called Up Paid2222    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2023
filed on: 18th, September 2023
Free Download (2 pages)

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