GM INTERTRADE AND INVESTMENT LIMITED
Dormant
General Information
NAME
GM INTERTRADE AND INVESTMENT LIMITED
COMPANY NUMBER
10036732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7QA
Unit 12A Brickfields Industrial
Finway Road
Hemel Hempstead
HP2 7QA
HP2 7QA
Credit Risk Overview
Want to learn more about GM INTERTRADE AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GM INTERTRADE AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GM INTERTRADE AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GM INTERTRADE AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2016 - Present (8 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2016 - 01/09/2020 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2020 - 04/11/2020 (2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | Francesco Vaccaro (927779658) has left the board |
| 25/02/2022 | Francesco Loizzo (927823625) has left the board |
| 25/02/2022 | Giuseppe Russo (927417878) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | Peter Morgan (907286499) has left the board |
| 02/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Francesco Loizzo (927823625) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Francisco Rodolfo Jimenez Buchhalter (927418048) has left the board |
| 24/09/2020 | Peter Morgan (927417951) has left the board |
| 24/09/2020 | New Board Member Peter Morgan (907286499) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 16/09/2020 | New Board Member Giuseppe Russo (927417878) Appointed |
| 16/09/2020 | New Board Member Francisco Rodolfo Jimenez Buchhalter (927418048) Appointed |
| 16/09/2020 | Giovanni Marra (920566374) has left the board |
| 16/09/2020 | New Board Member Peter Morgan (927417951) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 25/04/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
