Gantrade Europe Ltd was registered on 05 April 1983 and has its registered office in Staines, it has a status of "Active". The current directors of this business are listed as Moorthy, Jaikumar, Parekh, Hemal Aaron, Parekh, Nayan Gregory, Armstrong, Peter John, Dixon, John, Mclauchlan, Alistair Douglas, Goldstein, Herbert, Hickey, James Vincent, Parekh, Joan, Parekh, Mahendra, Wilson, John William. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORTHY, Jaikumar | 26 June 2013 | - | 1 |
| PAREKH, Hemal Aaron | 20 January 1997 | - | 1 |
| PAREKH, Nayan Gregory | 26 June 2013 | - | 1 |
| GOLDSTEIN, Herbert | N/A | 15 January 1997 | 1 |
| HICKEY, James Vincent | N/A | 19 May 2004 | 1 |
| PAREKH, Joan | N/A | 26 June 2013 | 1 |
| PAREKH, Mahendra | 30 September 1992 | 26 June 2013 | 1 |
| WILSON, John William | N/A | 15 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Peter John | 22 December 1994 | 30 November 2005 | 1 |
| DIXON, John | 14 August 2012 | 27 February 2013 | 1 |
| MCLAUCHLAN, Alistair Douglas | 01 December 2005 | 31 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| MR01 - N/A | 27 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 23 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| MR01 - N/A | 08 July 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 23 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR04 - N/A | 13 July 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| AP04 - Appointment of corporate secretary | 15 April 2013 | |
| TM02 - Termination of appointment of secretary | 15 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AP03 - Appointment of secretary | 04 October 2012 | |
| AD01 - Change of registered office address | 04 October 2012 | |
| TM02 - Termination of appointment of secretary | 03 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 288 - N/A | 02 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| CERTNM - Change of name certificate | 12 August 1994 | |
| CERTNM - Change of name certificate | 12 August 1994 | |
| AA - Annual Accounts | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| 288 - N/A | 13 November 1992 | |
| 363a - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363a - Annual Return | 08 January 1992 | |
| 288 - N/A | 28 May 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| AUD - Auditor's letter of resignation | 22 August 1989 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| 288 - N/A | 04 February 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| AA - Annual Accounts | 04 January 1989 | |
| 395 - Particulars of a mortgage or charge | 02 December 1988 | |
| RESOLUTIONS - N/A | 05 August 1988 | |
| RESOLUTIONS - N/A | 05 August 1988 | |
| 395 - Particulars of a mortgage or charge | 26 January 1988 | |
| AA - Annual Accounts | 21 January 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| 287 - Change in situation or address of Registered Office | 02 September 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| 288 - N/A | 15 October 1986 | |
| 288 - N/A | 02 September 1986 | |
| NEWINC - New incorporation documents | 05 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| Debenture | 09 November 2010 | Fully Satisfied |
N/A |
| Debenture | 08 August 2003 | Fully Satisfied |
N/A |
| Charge and release over deposit | 25 November 2002 | Fully Satisfied |
N/A |
| Letter of charge | 21 November 1988 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 January 1988 | Fully Satisfied |
N/A |
