Germerase Limited (reg no 12522561) is a private limited company legally formed on 2020-03-18 originating in United Kingdom. This firm is registered at C/O Azets, Lulworth Close, Chandlers Ford SO53 3TL. Germerase Limited is operating under Standard Industrial Classification: 20590 that means "manufacture of other chemical products n.e.c.".
20590 - Manufacture of other chemical products n.e.c.
As for the 2 directors that can be found in the above-mentioned business, we can name: Matthew H. (appointed on 25 March 2021), Robert S. (appointment date: 18 March 2020). The Companies House lists 1 person of significant control - Jvs Products Limited, a business that is located at Lulworth Close, SO53 3TL Chandlers Ford, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(CH01) On Wednesday 22nd March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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(2 pages)
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(CH01) On Wednesday 22nd March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
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(2 pages)
(CS01) Confirmation statement with updates Friday 17th March 2023
filed on: 22nd, March 2023
| confirmation statement
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(5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
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(4 pages)
(CS01) Confirmation statement with updates Thursday 17th March 2022
filed on: 17th, March 2022
| confirmation statement
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(5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, February 2022
| resolution
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(3 pages)
(MA) Memorandum and Articles of Association
filed on: 9th, February 2022
| incorporation
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(20 pages)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 30th, November 2021
| accounts
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(1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, November 2021
| accounts
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(3 pages)
(AP01) New director appointment on Thursday 25th March 2021.
filed on: 26th, March 2021
| officers
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(2 pages)
(CS01) Confirmation statement with updates Wednesday 17th March 2021
filed on: 17th, March 2021
| confirmation statement
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(5 pages)
(CH01) On Tuesday 8th September 2020 director's details were changed
filed on: 9th, September 2020
| officers
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(2 pages)
(AD01) Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on Tuesday 8th September 2020
filed on: 8th, September 2020
| address
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(1 page)
(PSC05) Change to a person with significant control Tuesday 8th September 2020
filed on: 8th, September 2020
| persons with significant control
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(2 pages)
(NEWINC) Company registration
filed on: 18th, March 2020
| incorporation