GERMAX LIMITED
Active - Accounts Filed
General Information
NAME
GERMAX LIMITED
COMPANY NUMBER
11592426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/09/2018
(6 years and 2 months old)
WEBSITE
germax.com.au
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERMAX 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 GERMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMAX 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 |
|---|---|---|---|---|
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 116 Past: 35 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 105 Past: 28 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 106 Past: 9 |
View Report |
|
27/09/2018 - 16/12/2020 (2 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 30/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 23/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 10/12/2019 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 10/12/2019 | APCL CORPORATE DIRECTOR NO. 1 LIMITED (925069173) has left the board |
| 10/12/2019 | APCL CORPORATE DIRECTOR NO. 2 LIMITED (925069174) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael William Webb (925716238) has left the board |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 09/04/2019 | New Board Member Michael William Webb (925716238) Appointed |
| 04/04/2019 | James Anthony MacKay (925085099) has left the board |
| 16/10/2018 | New Board Member APCL CORPORATE DIRECTOR NO. 1 LIMITED (925069173) Appointed |
| 16/10/2018 | ARGENTA SECRETARIAT LIMITED (925085096) has left the board |
| 16/10/2018 | APCL CORPORATE DIRECTOR NO. 2 LIMITED (925085095) has left the board |
| 16/10/2018 | APCL CORPORATE DIRECTOR NO. 1 LIMITED (925085094) has left the board |
| 16/10/2018 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 16/10/2018 | New Board Member APCL CORPORATE DIRECTOR NO. 2 LIMITED (925069174) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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