GANTRADE EUROPE LIMITED

Company Name
GANTRADE EUROPE LIMITED

Legal Registered Office
Mallard Court 2nd Floor, Market Square Staines Upon Thames TW18 4RH Other companies in TW18

Company Number		01712339
Company ID Number		01712339
Date formed		1983-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-07
Return next due		2024-10-21
Type of accounts		GROUP
VAT Number /Sales tax ID		GB386053833

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Company Officers of GANTRADE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
HEXAGON TDS LIMITED	Company Secretary	2013-02-27
JAIKUMAR MOORTHY	Director	2013-06-26
HEMAL AARON PAREKH	Director	1997-01-20
NAYAN GREGORY PAREKH	Director	2013-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN PAREKH	Director	1992-09-30	2013-06-26
MAHENDRA PAREKH	Director	1992-09-30	2013-06-26
JOHN DIXON	Company Secretary	2012-08-14	2013-02-27
ALISTAIR DOUGLAS MCLAUCHLAN	Company Secretary	2005-12-01	2012-08-31
PETER JOHN ARMSTRONG	Company Secretary	1994-12-22	2005-11-30
JAMES VINCENT HICKEY	Director	1992-09-30	2004-05-19
JOHN WILLIAM WILSON	Director	1992-09-30	2000-04-15
HERBERT GOLDSTEIN	Director	1992-09-30	1997-01-15
PETER ALFRED KRAUS	Company Secretary	1992-09-30	1994-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEXAGON TDS LIMITED	MYWORLD INFINITY LIMITED	Company Secretary	2018-05-24	CURRENT	2018-05-24	Active - Proposal to Strike off
HEXAGON TDS LIMITED	EVENTWORLD INTERNATIONAL LIMITED	Company Secretary	2018-05-16	CURRENT	2018-05-16	Active
HEXAGON TDS LIMITED	MYWORLD ENTERPRISE LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active - Proposal to Strike off
HEXAGON TDS LIMITED	SUSAN M. BLUM LTD.	Company Secretary	2018-03-09	CURRENT	2018-03-09	Active
HEXAGON TDS LIMITED	LYCONET MARKETING AGENCY LTD.	Company Secretary	2018-01-18	CURRENT	2018-01-18	Active
HEXAGON TDS LIMITED	ONESENSE INTERNATIONAL LIMITED	Company Secretary	2018-01-08	CURRENT	2018-01-08	Active
HEXAGON TDS LIMITED	MYWORLD REAL ESTATE LIMITED	Company Secretary	2018-01-08	CURRENT	2018-01-08	Active
HEXAGON TDS LIMITED	EYETIME INTERNATIONAL LIMITED	Company Secretary	2018-01-08	CURRENT	2018-01-08	Active
HEXAGON TDS LIMITED	BENEFIT4ME LOGISTICS LIMITED	Company Secretary	2018-01-08	CURRENT	2018-01-08	Active
HEXAGON TDS LIMITED	BENEFIT4ME HOLDINGS LIMITED	Company Secretary	2018-01-08	CURRENT	2018-01-08	Active
HEXAGON TDS LIMITED	BENEFIT4ME INTERNATIONAL LIMITED	Company Secretary	2017-05-17	CURRENT	2017-05-17	Active
HEXAGON TDS LIMITED	INSTRADENT LIMITED	Company Secretary	2017-01-11	CURRENT	2015-11-18	Active - Proposal to Strike off
HEXAGON TDS LIMITED	ATE INSURANCE ADMINISTRATION SERVICES LIMITED	Company Secretary	2016-11-30	CURRENT	2004-04-29	Liquidation
HEXAGON TDS LIMITED	MEDICAL AND PROFESSIONAL SERVICES LIMITED	Company Secretary	2016-11-30	CURRENT	1998-07-08	Active
HEXAGON TDS LIMITED	MORNING RESTAURANT HOLDINGS LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Liquidation
HEXAGON TDS LIMITED	SCRIMMAGE LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-22	Active - Proposal to Strike off
HEXAGON TDS LIMITED	CONNEXITY PERFORMANCE MARKETING UK LTD.	Company Secretary	2015-08-17	CURRENT	2004-03-30	Liquidation
HEXAGON TDS LIMITED	NEXUM ID LIMITED	Company Secretary	2013-01-11	CURRENT	2012-10-25	Dissolved 2018-07-17
HEXAGON TDS LIMITED	BLUE HACKLE INTERNATIONAL LIMITED	Company Secretary	2012-06-30	CURRENT	2003-10-28	Dissolved 2016-01-12
HEXAGON TDS LIMITED	BLUE HACKLE LIMITED	Company Secretary	2012-04-30	CURRENT	2004-05-11	Active
HEXAGON TDS LIMITED	BLUE HACKLE GROUP LIMITED	Company Secretary	2012-04-26	CURRENT	2003-09-05	Dissolved 2016-01-12
HEXAGON TDS LIMITED	BROMINE AND CHEMICALS LIMITED	Company Secretary	2012-01-26	CURRENT	1960-06-28	Dissolved 2017-01-10
HEXAGON TDS LIMITED	MEDIAFED LTD	Company Secretary	2012-01-19	CURRENT	2005-07-05	Liquidation
HEXAGON TDS LIMITED	SPAULDING RIDGE ENTERPRISES LONDON LIMITED	Company Secretary	2011-12-27	CURRENT	2005-05-06	Dissolved 2016-03-22
HEXAGON TDS LIMITED	SOLARC EUROPE LIMITED	Company Secretary	2011-12-15	CURRENT	2004-06-01	Dissolved 2015-06-16
HEXAGON TDS LIMITED	STRAUMANN LIMITED	Company Secretary	2011-11-28	CURRENT	1991-09-16	Active
HEXAGON TDS LIMITED	SAZERAC UK LIMITED	Company Secretary	2011-11-18	CURRENT	2003-02-28	Active
HEXAGON TDS LIMITED	EKLUND LONDON NEW YORK LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
HEXAGON TDS LIMITED	DEVON AND PARTNERS INVESTMENTS PLC	Company Secretary	2011-03-16	CURRENT	2011-03-16	Dissolved 2014-05-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-04-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-18	PSC04	Change of details for Mahendra Parekh as a person with significant control on 2022-10-17
2022-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/22 FROM Birch House 3rd Floor Fairfield Avenue Staines Middlesex TW18 4AB
2022-10-12		Director's details changed for Hemal Aaron Parekh on 2022-10-10
2022-10-12	CH01	Director's details changed for Hemal Aaron Parekh on 2022-10-10
2022-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-13	CH01	Director's details changed for Hemal Aaron Parekh on 2021-10-07
2021-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017123390007
2017-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017123390006
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 33000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-25	AD03	Registers moved to registered inspection location of 10 Finsbury Square London EC2A 1AF
2015-11-24	AD02	Register inspection address changed to 10 Finsbury Square London EC2A 1AF
2015-11-23	CH04	SECRETARY'S DETAILS CHNAGED FOR HEXAGON TDS LIMITED on 2015-11-23
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 33000
2015-11-03	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017123390006
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 33000
2014-10-23	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEMAL AARON PAREKH / 20/10/2014
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAIKUMAR MOORTHY / 20/10/2014
2014-10-23	CH04	SECRETARY'S DETAILS CHNAGED FOR HEXAGON TDS LIMITED on 2014-10-22
2014-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 33000
2013-10-15	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-06-27	AP01	DIRECTOR APPOINTED JAIKUMAR MOORTHY
2013-06-27	AP01	DIRECTOR APPOINTED NAYAN GREGORY PAREKH
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHENDRA PAREKH
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN PAREKH
2013-04-15	AP04	CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED
2013-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DIXON
2013-04-15	RES01	ADOPT ARTICLES 11/03/2013
2013-03-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-16	AR01	07/10/12 FULL LIST
2012-10-04	AP03	SECRETARY APPOINTED MR JOHN DIXON
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BASBOW HOUSE BASBOW LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 2TW
2012-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCLAUCHLAN
2012-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24	AR01	07/10/11 FULL LIST
2011-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-05	AR01	07/10/10 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04	AR01	07/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEMAL AARON PAREKH / 07/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN PAREKH / 07/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA PAREKH / 07/10/2009
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-28	288a	NEW SECRETARY APPOINTED
2006-06-28	288b	SECRETARY RESIGNED
2005-10-17	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08	288b	DIRECTOR RESIGNED
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2000-10-12	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/00
2000-04-11	288b	DIRECTOR RESIGNED
1999-10-11	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to GANTRADE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GANTRADE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-26	Outstanding	JPMORGAN CHASE BANK, N.A.
DEBENTURE	2010-11-09	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2003-08-08	Satisfied	FORTIS BANK SA-NV UK BRANCH
CHARGE AND RELEASE OVER DEPOSIT	2002-11-25	Satisfied	FORTIS BANK SA-NV UK BRANCH
LETTER OF CHARGE	1988-11-21	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1988-01-22	Satisfied	GLENPLACE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANTRADE EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of GANTRADE EUROPE LIMITED registering or being granted any patents

Domain Names

GANTRADE EUROPE LIMITED owns 1 domain names.

gantrade.co.uk

Trademarks

We have not found any records of GANTRADE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GANTRADE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as GANTRADE EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GANTRADE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GANTRADE EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	40021100	Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2013-08-01	40021100	Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2013-07-01	40021100	Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2013-03-01	40021100	Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2012-12-01	40
2012-08-01	29
2012-07-01	29
2012-06-01	29054200	Pentaerythritol
2012-04-01	29072300	4,4'-Isopropylidenediphenol "bisphenol A, diphenylolpropane" and its salts
2012-03-01	29
2012-02-01	29
2012-01-01	29
2012-01-01	29054200	Pentaerythritol
2011-12-01	29
2011-10-01	29
2011-10-01	39072099	Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2011-07-01	29
2011-06-01	29
2011-06-01	29054200	Pentaerythritol
2011-05-01	29
2011-04-01	29
2011-03-01	29
2011-03-01	29054200	Pentaerythritol
2011-02-01	29
2011-02-01	29054200	Pentaerythritol
2011-01-01	39053000	Poly"vinyl alcohol", in primary forms, whether or not containing unhydrolyzed acetate groups
2010-12-01	29
2010-10-01	29
2010-09-01	29
2010-08-01	29
2010-08-01	39072011	Polyethylene glycols, in primary forms
2010-07-01	29054200	Pentaerythritol
2010-07-01	29161100	Acrylic acid and its salts
2010-06-01	29054200	Pentaerythritol
2010-05-01	29
2010-04-01	29
2010-04-01	29072300	4,4'-Isopropylidenediphenol "bisphenol A, diphenylolpropane" and its salts
2010-04-01	39072011	Polyethylene glycols, in primary forms
2010-03-01	29
2010-03-01	29054200	Pentaerythritol
2010-03-01	39072099	Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2010-01-01	39072011	Polyethylene glycols, in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GANTRADE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GANTRADE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-15 15:50:33
Primary Source:	Companies House

Company Overview

Company Officers of GANTRADE EUROPE LIMITED

Related Directorships