GARMIN (EUROPE) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

GARMIN (EUROPE) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
GARMIN (EUROPE) LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724437. The accounts status is FULL and accounts are next due on 30/09/2024.

GARMIN (EUROPE) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LIBERTY HOUSE
SOUTHAMPTON
HAMPSHIRE
SO40 9LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFTON ALBERT PEMBLE Aug 1965 American Director 2004-07-28 CURRENT
MR DOUGLAS GERARD BOESSEN Apr 1962 American Director 2014-07-31 CURRENT
MR SEAN MICHAEL BIDDLECOMBE Nov 1964 British Director 2014-07-31 CURRENT
DANNY JO BARTEL Jul 1949 American Director 2006-10-26 CURRENT
ANDREW RUSSELL ETKIND British Secretary 2001-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-19 UNTIL 1992-06-19 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-19 UNTIL 2015-06-19 RESIGNED
KEVIN SHAUN RAUCKMAN Mar 1962 Usa Director 2004-07-28 UNTIL 2014-07-31 RESIGNED
GARY VINCENT KELLEY Apr 1946 British Director 1993-08-02 UNTIL 2004-07-28 RESIGNED
MIN HWAN KAO Jan 1949 Usa Director 1992-06-19 UNTIL 2013-01-18 RESIGNED
GARY LEON BURRELL Aug 1937 Usa Director 1992-06-19 UNTIL 2004-07-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-19 UNTIL 1992-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garmin Ltd 2016-04-06 Schaffhausen   Ownership of shares 75 to 100 percent

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