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Officers10

Documents18

Additional data

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Last updated: Jun 01, 2024

GERMAX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2018 (6 years ago)

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Summary

NameGERMAX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11592426
Incorporation Date27 Sep 2018 (6 years ago) / 2196 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Ms Maxine Yvette Davidson

Person with significant control


Appointed on27 Sep 2018

Country of residenceJersey

individual

IndividualUnited Kingdom

Mr Gerald Abraham Davidson

Person with significant control


Appointed on27 Sep 2018

Country of residenceJersey

individual

IndividualUnited Kingdom

Bowles, David Charles

Director


Appointed on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davidson, Gerald Abraham

Director


Appointed on27 Sep 2018

Resigned on16 Dec 2020

Country of residenceJersey

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on27 Sep 2018

individual

IndividualUnited Kingdom

Apcl Corporate Director No.1 Limited

corporate-director


Appointed on27 Sep 2018

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type fullAAView
19 Oct 2022Confirmation statement with no updatesCS01View
19 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 25 Oct 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is GERMAX LIMITED's headquarters?

GERMAX LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is GERMAX LIMITED's industry?

GERMAX LIMITED is in the industry of Non-life insurance

What year was GERMAX LIMITED started?

GERMAX LIMITED was started in 2018

Sources: Companies House