GANTRADE EUROPE LIMITED

Key Data

Status

Active

Company No.

01712339

Incorporation date

05/04/1983

Size

Group

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1983)

29/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (35 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

23/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

06/01/2025

Termination of appointment of Hexagon Tds Limited as a secretary on 2024-12-31

View PDF (1 pages)

11/12/2024

Termination of appointment of Nayan Gregory Parekh as a director on 2024-10-24

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

20/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

15/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

18/10/2022

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 2022-10-18

View PDF (1 pages)

18/10/2022

Change of details for Mahendra Parekh as a person with significant control on 2022-10-17

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

12/10/2022

Director's details changed for Hemal Aaron Parekh on 2022-10-10

View PDF (2 pages)

08/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

13/10/2021

Director's details changed for Nayan Gregory Parekh on 2021-10-07

View PDF (2 pages)

13/10/2021

Director's details changed for Hemal Aaron Parekh on 2021-10-07

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

14/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

19/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

01/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

30/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

19/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

09/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

27/11/2017

Registration of charge 017123390007, created on 2017-11-07

View PDF (22 pages)

16/11/2017

Satisfaction of charge 017123390006 in full

View PDF (4 pages)

12/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

24/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

18/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

25/11/2015

Register(s) moved to registered inspection location 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

24/11/2015

Register inspection address has been changed to 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

23/11/2015

Secretary's details changed for Hexagon Tds Limited on 2015-11-23

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

18/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

08/07/2015

Registration of charge 017123390006, created on 2015-06-26

View PDF (11 pages)

23/10/2014

Secretary's details changed for Hexagon Tds Limited on 2014-10-22

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

23/10/2014

Director's details changed for Jaikumar Moorthy on 2014-10-20

View PDF (2 pages)

23/10/2014

Director's details changed for Hemal Aaron Parekh on 2014-10-20

View PDF (2 pages)

18/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

15/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

13/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

27/06/2013

Appointment of Jaikumar Moorthy as a director

View PDF (2 pages)

27/06/2013

Appointment of Nayan Gregory Parekh as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Mahendra Parekh as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Joan Parekh as a director

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (11 pages)

15/04/2013

Termination of appointment of John Dixon as a secretary

View PDF (2 pages)

15/04/2013

Appointment of Hexagon Tds Limited as a secretary

View PDF (3 pages)

20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

04/10/2012

Appointment of Mr John Dixon as a secretary

View PDF (1 pages)

04/10/2012

Registered office address changed from Basbow House Basbow Lane Bishops Stortford Hertfordshire CM23 2TW on 2012-10-04

View PDF (1 pages)

03/10/2012

Termination of appointment of Alistair Mclauchlan as a secretary

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

24/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

16/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Mahendra Parekh on 2009-10-07

View PDF (2 pages)

04/11/2009

Director's details changed for Joan Parekh on 2009-10-07

View PDF (2 pages)

04/11/2009

Director's details changed for Hemal Aaron Parekh on 2009-10-07

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/11/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/07/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/10/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/09/1998

Return made up to 07/10/98; no change of members

View PDF (9 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/10/1997

Return made up to 07/10/97; full list of members

View PDF (8 pages)

03/04/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (2 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/10/1996

Return made up to 07/10/96; no change of members

View PDF (6 pages)

10/07/1996

Ad 20/06/88--------- £ si 8000@1

View PDF (2 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/09/1995

Return made up to 07/10/95; no change of members

View PDF (6 pages)

02/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

08/10/1994

Full accounts made up to 1993-12-31

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08/10/1994

Return made up to 07/10/94; full list of members

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12/08/1994

Certificate of change of name

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12/08/1994

Certificate of change of name

View PDF (2 pages)

24/09/1993

Director's particulars changed;new director appointed

View PDF (0 pages)

24/09/1993

Full accounts made up to 1992-12-31

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24/09/1993

Return made up to 30/09/93; no change of members

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13/11/1992

Director's particulars changed;new director appointed

View PDF (0 pages)

22/10/1992

Return made up to 30/09/92; no change of members

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12/10/1992

Full accounts made up to 1991-12-31

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13/01/1992

New director appointed

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09/01/1992

Full accounts made up to 1990-12-31

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08/01/1992

Return made up to 28/12/91; full list of members

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28/05/1991

New director appointed

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01/02/1991

Full accounts made up to 1990-06-30

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01/02/1991

Return made up to 28/12/90; full list of members

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20/12/1990

Accounting reference date shortened from 30/06 to 31/12

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16/01/1990

Full accounts made up to 1989-06-30

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16/01/1990

Return made up to 28/12/89; full list of members

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22/08/1989

Auditor's resignation

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22/08/1989

Registered office changed on 22/08/89 from: spectrum house 20-26 cursitor street london EC4A 1LT

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04/02/1989

New director appointed

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17/01/1989

Return made up to 28/12/88; full list of members

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04/01/1989

Accounts for a medium company made up to 1988-06-30

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02/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1988

Resolutions

View PDF (2 pages)

05/08/1988

Resolutions

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26/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1988

Full accounts made up to 1987-06-30

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21/01/1988

Return made up to 04/01/88; full list of members

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02/09/1987

Registered office changed on 02/09/87 from: 6 long lane london EC1A 9DP

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06/02/1987

Full accounts made up to 1986-06-30

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06/02/1987

Return made up to 25/12/86; full list of members

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15/10/1986

New director appointed

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02/09/1986

Director resigned

View PDF (0 pages)

05/04/1983

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GANTRADE EUROPE LIMITED

GANTRADE EUROPE LIMITED is an(a) Active company incorporated on 05/04/1983 with the registered office located at Mallard Court, 2nd Floor, Market Square, Staines Upon Thames TW18 4RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GANTRADE EUROPE LIMITED?

GANTRADE EUROPE LIMITED is currently Active. It was registered on 05/04/1983 .

Where is GANTRADE EUROPE LIMITED located?

GANTRADE EUROPE LIMITED is registered at Mallard Court, 2nd Floor, Market Square, Staines Upon Thames TW18 4RH.

What does GANTRADE EUROPE LIMITED do?

GANTRADE EUROPE LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for GANTRADE EUROPE LIMITED?

The latest filing was on 29/04/2026: Group of companies' accounts made up to 2025-12-31.