GANTRADE EUROPE LIMITED (01712339)

GANTRADE EUROPE LIMITED

Company summary

Company number: 01712339
Status: ACTIVE
Incorporated / age: 5 April 198343 years
Registered office: Mallard Court, 2nd Floor, Market Square, Staines Upon Thames, TW18 4RH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mallard Court, 2nd Floor, Market Square, Staines Upon Thames, TW18 4RH, United Kingdom
Nature of business
Wholesale of chemical products
Previous company names
GANTRADE (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORTHY, Jaikumar ACTIVE	Director	26 Jun 2013		United States	November 1962	Birch House, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom
PAREKH, Hemal Aaron ACTIVE	Director	20 Jan 1997		United States	September 1969	210, Summit Avenue, Montvale, New Jersey, 07645, United States
ARMSTRONG, Peter John RESIGNED	Secretary	22 Dec 1994	30 Nov 2005			106 Red Willow, Harlow, Essex, CM19 5PD
DIXON, John RESIGNED	Secretary	14 Aug 2012	27 Feb 2013			Birch House, 3rd Floor, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom
KRAUS, Peter Alfred RESIGNED	Secretary		05 Oct 1994			20 Furnival Street, London, EC4A 1BN
MCLAUCHLAN, Alistair Douglas RESIGNED	Secretary	01 Dec 2005	31 Aug 2012			1 Chancellery Mews, Bury St Edmunds, Suffolk, IP33 3AB
HEXAGON TDS LIMITED RESIGNED	Secretary	27 Feb 2013	31 Dec 2024			10, Finsbury Square, London, EC2A 1AF, United Kingdom
GOLDSTEIN, Herbert RESIGNED	Director		15 Jan 1997		February 1914	300 East 40th Street, New York City, New York 10016, FOREIGN, Usa
HICKEY, James Vincent RESIGNED	Director		19 May 2004		July 1946	10 Amanda Court, Cortlandmanor, New York, Ny 10567, Usa
PAREKH, Joan RESIGNED	Director		26 Jun 2013	Usa	February 1945	317 Wichita Trail, Franklin Lakes New Jersey 07417, Usa
PAREKH, Mahendra RESIGNED	Director	30 Sep 1992	26 Jun 2013	Usa	August 1939	317 Wichita Trail Franklin Lakes, New Jersey 07417, Usa, FOREIGN
PAREKH, Nayan Gregory RESIGNED	Director	26 Jun 2013	24 Oct 2024	Belgium	June 1968	Birch House, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom
WILSON, John William RESIGNED	Director		15 Apr 2000		January 1958	28 Carriage Lane, New Canaan, Connecticut, CT06840, Usa

MOORTHY, Jaikumar ACTIVE
Role: Director
Appointed on: 26 Jun 2013
Country of Residence: United States
Date of birth: November 1962
Address: Birch House, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom

PAREKH, Hemal Aaron ACTIVE
Role: Director
Appointed on: 20 Jan 1997
Country of Residence: United States
Date of birth: September 1969
Address: 210, Summit Avenue, Montvale, New Jersey, 07645, United States

ARMSTRONG, Peter John RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 30 Nov 2005
Address: 106 Red Willow, Harlow, Essex, CM19 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORTHY, Jaikumar ACTIVE	Director	26 Jun 2013		United States	November 1962	Birch House, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom
PAREKH, Hemal Aaron ACTIVE	Director	20 Jan 1997		United States	September 1969	210, Summit Avenue, Montvale, New Jersey, 07645, United States
ARMSTRONG, Peter John RESIGNED	Secretary	22 Dec 1994	30 Nov 2005			106 Red Willow, Harlow, Essex, CM19 5PD
DIXON, John RESIGNED	Secretary	14 Aug 2012	27 Feb 2013			Birch House, 3rd Floor, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom
KRAUS, Peter Alfred RESIGNED	Secretary		05 Oct 1994			20 Furnival Street, London, EC4A 1BN
MCLAUCHLAN, Alistair Douglas RESIGNED	Secretary	01 Dec 2005	31 Aug 2012			1 Chancellery Mews, Bury St Edmunds, Suffolk, IP33 3AB
HEXAGON TDS LIMITED RESIGNED	Secretary	27 Feb 2013	31 Dec 2024			10, Finsbury Square, London, EC2A 1AF, United Kingdom
GOLDSTEIN, Herbert RESIGNED	Director		15 Jan 1997		February 1914	300 East 40th Street, New York City, New York 10016, FOREIGN, Usa
HICKEY, James Vincent RESIGNED	Director		19 May 2004		July 1946	10 Amanda Court, Cortlandmanor, New York, Ny 10567, Usa
PAREKH, Joan RESIGNED	Director		26 Jun 2013	Usa	February 1945	317 Wichita Trail, Franklin Lakes New Jersey 07417, Usa
PAREKH, Mahendra RESIGNED	Director	30 Sep 1992	26 Jun 2013	Usa	August 1939	317 Wichita Trail Franklin Lakes, New Jersey 07417, Usa, FOREIGN
PAREKH, Nayan Gregory RESIGNED	Director	26 Jun 2013	24 Oct 2024	Belgium	June 1968	Birch House, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom
WILSON, John William RESIGNED	Director		15 Apr 2000		January 1958	28 Carriage Lane, New Canaan, Connecticut, CT06840, Usa

MOORTHY, Jaikumar ACTIVE
Role: Director
Appointed on: 26 Jun 2013
Country of Residence: United States
Date of birth: November 1962
Address: Birch House, Fairfield Avenue, Staines, Middlesex, TW18 4AB, United Kingdom

PAREKH, Hemal Aaron ACTIVE
Role: Director
Appointed on: 20 Jan 1997
Country of Residence: United States
Date of birth: September 1969
Address: 210, Summit Avenue, Montvale, New Jersey, 07645, United States

ARMSTRONG, Peter John RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 30 Nov 2005
Address: 106 Red Willow, Harlow, Essex, CM19 5PD