GARDENEASY.COM LIMITED - BRENTFORD


Overview

GARDENEASY.COM LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
GARDENEASY.COM LIMITED was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533561. The accounts status is DORMANT.

GARDENEASY.COM LIMITED - BRENTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2015

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 CURRENT
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 CURRENT
MR ROBERT ALAN WHITWORTH BLOOM Mar 1939 British Director 1992-08-22 UNTIL 1993-11-22 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2007-04-23 UNTIL 2008-01-09 RESIGNED
MR STEPHEN JOHN FOALE Jul 1948 British Secretary 2000-07-04 UNTIL 2007-05-23 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Secretary 1992-08-22 UNTIL 1996-06-03 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Secretary 1996-08-12 UNTIL 2000-07-04 RESIGNED
MR RICHARD JOHN CRAIG MORGAN Nov 1959 British Secretary 1996-06-03 UNTIL 1996-08-12 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-04-23 UNTIL 2008-11-03 RESIGNED
STANLEY DEREK AITKEN Oct 1930 British Director 1993-11-22 UNTIL 1994-11-23 RESIGNED
MR RICHARD CHRISTIAAN BERTRAM Jan 1952 British Director 1999-03-04 UNTIL 2002-01-24 RESIGNED
ANDREW PETER BIGGS Jul 1949 British Director 1999-03-04 UNTIL 2001-07-31 RESIGNED
ADRIAN JONATHAN RICHARD BLOOM May 1940 English Director 1994-11-23 UNTIL 2001-07-31 RESIGNED
ADRIAN JONATHAN RICHARD BLOOM May 1940 English Director 1992-08-22 UNTIL 1993-11-29 RESIGNED
MR ROBERT ALAN WHITWORTH BLOOM Mar 1939 British Director 1994-11-23 UNTIL 1995-09-16 RESIGNED
THOMAS JOHN BLACKBURN ROBERTS Feb 1943 British Director 1992-08-22 UNTIL 1996-06-03 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Director 1992-08-22 UNTIL 2000-07-04 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2007-04-23 UNTIL 2008-09-01 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-05-05 UNTIL 2012-10-19 RESIGNED
JONATHAN ANDREW KITCHING Nov 1952 British Director 2002-01-24 UNTIL 2007-09-30 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-05-06 UNTIL 2010-09-30 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2007-04-23 UNTIL 2009-05-05 RESIGNED
MR KENNETH ERNEST MARCH Aug 1951 British Director 1992-08-22 UNTIL 2000-08-14 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-05-05 UNTIL 2012-10-22 RESIGNED
NICHOLAS DAVID MORANT Aug 1960 British Director 1999-03-04 UNTIL 2001-07-31 RESIGNED
DAVID JOHN PAYNE May 1948 British Director 1996-06-03 UNTIL 1999-03-04 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-05-05 UNTIL 2010-05-11 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-04-23 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blooms New Plants Limited 2016-04-06 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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